QUANTUM GRAPHITE LIMITED — Director's Dealing 2024

Dec 26, 2024

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	QUANTUM GRAPHITE LIMITED
ABN	44 008 101 979

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Sal Catalano
Date of last notice	13 December 2023

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest	Indirect interests in shareholdings of Chimaera
(including registered holder)	Capital Limited, SC Capital Pty Ltd, Queen Street
Note: Provide details of the circumstances giving rise to the relevantinterest.	Capital Pty Ltd, AXA Investment Managers Pty Ltdand Far Gazing Investments Pty Ltd
Date of change	20 December 2024
No. of securities held prior to change	Indirect, Chimaera Capital Limited,	28,600,003
	Indirect, SC Capital Pty Ltd,	18,345,760
	Indirect, Queen Street Capital,	2,981,288
	Indirect, AXA Investment Managers,	6,850,000
	Indirect,Far GazingInvestments,	6,850,000
	Total:	63,627,051
Class	a) Ordinary Shares
	b) Ordinary Shares
	c) Incentive Options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquiredNumber disposedValue/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after changeNature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		a) Pursuant to Resolution 6(a) 135,567 ordinaryshares passed at Company’s AGMb) Pursuant to Resolution 9, 4,477,500 ordinaryshares passed at Company’s AGMc) Pursuant to Resolution 8(a) 144,000 incentiveoptions with vesting conditions outlined inEM to Notice of Meeting for AGM0a) Director Remunerationb) Capital Market Services providedc) Director RemunerationIndirect, Chimaera Capital Limited,28,600,003Indirect, SC Capital Pty Ltd,22,958,827Indirect, Queen Street Capital,2,981,288Indirect, AXA Investment Managers,6,850,000Indirect,Far GazingInvestments,6,850,000Total:68,240,118SC Capital PtyLtd144,000 incentive optionsPer AGM resolutions and internalreorganisation.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/a
If prior written clearance was provided, on what date wasthis provided?	N/a

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3