30-06-2016: Final Director's Interest Notice

NEW ISSUE ANNOUNCEMENTS Appendix 3Z Final Director's Interest Notice Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

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 30/9/2001.

Name of entity: FIRST GRAPHITE LIMITED

ABN: 50 007 870 760

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Denis Geldard
Date of last notice	8 June 2016
Date that director ceased to be director	30 June 2016

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 1

Appendix 3Z Final Director's Interest Notice Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

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

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Winkara Pty Ltd is a company of which Denis Geldard is a director.

Number & class of securities 2,516,800 Fully paid ordinary shares 1,250,000 Listed options exercisable at $0.10 on or before 21 May 2017. 250,000 Listed options exercisable at 20cps expiring 17 October 2016 1,000,000 Unlisted options exercisable at $0.092 on or before 31 October 2017.

Part 3 - Director's interests in contracts

Detail of contract
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates	Nil

+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002