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QUANTUM GRAPHITE LIMITED Regulatory Filings 2014

Jan 2, 2014

65646_rns_2014-01-02_c9153e0d-bd52-4778-8ed1-65d68f255714.pdf

Regulatory Filings

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VALENCE INDUSTRIES LIMITED

60 Hindmarsh Square, Ground Floor Adelaide South Australia 5000 AUSTRALIA

24 December 2013

Mr Nathan Bartrop Senior Adviser Listings Compliance ASX Compliance Pty Ltd 20 Bridge Street SYDNEY NSW 2000

Number of Securities Subject to ASX imposed Restrictions

The number of securities subject to ASX restrictions and the restriction period applied to each security is listed below:

  • 32,129,142 shares will be restricted for a period of 24 months from the date on which quotation of the Company’s securities commences.

  • 16,250,000 listed options with an exercise price of 25 cents per security and expiry of 31 July 2016 will be restricted for a period of 24 months from the date on which quotation of the Company’s securities commences.

  • 6,500,000 unlisted options with an exercise price of 25 cents per security and expiry of 31 July 2016 will be restricted for a period of 24 months from the date on which quotation of the Company’s securities commences.

  • 2,750,000 unlisted performance rights with various performance based vesting conditions will be restricted for a period of 24 months from the date on which quotation of the Company’s securities commences.

Yours sincerely,

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Jaroslaw (Jarek) Kopias Company Secretary Valence Industries Ltd

www.valenceindustries.com

ASIA PACIFIC I NORTH AMERICA I EUROPE

ABN 41 008 101 979