QUANTUM GRAPHITE LIMITED — Director's Dealing 2025

Dec 22, 2025

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 Date of last notice	Bruno Ruggiero
	03 February 2025

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.

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Direct or indirect interest Indirect
Nature of indirect interest Indirect interest in Ziziphus Pty Ltd
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 22 December 2025
No. of securities held prior to change Fully Paid Ordinary Shares
Indirect - Ziziphus Pty Ltd – 13,647,998
Indirect - Luala Pty Ltd – 3,106,787
Indirect - St Jude's Progeny Pty Ltd – 3,166,673
Direct - 514,286
Total: 20,435,744
Employee Incentive Options
(Nil Exercise Price)
Ziziphus Pty Ltd – 144,000 (Expiry 22/12/2030)
Class Fully Paid Ordinary Shares
Options (Nil Exercise Price, Expiry 22/12/2030)
Number acquired 144,000 – FPO
154,835 - Options
Number disposed 144,000 Employee Incentive Options
(Expiry 12/2030) Exercised
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• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Services as a director for the calendar year 2025.
No. of securities held after change	Fully Paid Ordinary Shares Indirect - Ziziphus Pty Ltd – 13,791,998 Indirect - Luala Pty Ltd – 3,106,787 Indirect - St Jude's Progeny Pty Ltd – 3,166,673 Direct - 514,286 Total: 20,579,744 Employee Incentive Options (Nil Exercise Price) Ziziphus PtyLtd – 154,835(Expiry22/12/2031)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Exercise of Employment Options on 22 December 2025 and grant of new incentive options in accordance with 25 Nov 2025 AGM

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 detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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