Quoted securities:

51,123,992

ASX code: 

GPX

Time: 

11:00 AM AEST (09:00 AM WST)

Date:

Tuesday, 14 June 2016

ASX Trade abbreviation: 

GRAPHEX

ISIN: 

AU000000GPX0

Home branch: 

Perth

Industry classification: 

TBA

Registered office: 

Suite 4, Level 1

2 Richardson Street

West Perth WA 6005

Tel: +61 8 9200 4960

Company secretary: 

Stuart McKenzie

Share registry:

Computershare Investor Services Pty Ltd

Level 11, 172 St Georges Terrace

Perth WA 6000

Ph: 1300 850 505 (within Australia)

+61 8 9415 4000 (outside Australia)

Fax: +61 8 9473 2500

Balance date:

30 June

CHESS: 

Participating. The Company will also operate an issuer sponsored sub-register.

Place of incorporation:

Western Australia.

Dividend policy:

See section 2.5 on page 42 of the replacement prospectus dated 10 May 2016 for further details.

Activities:

Mineral exploration and development.

Restricted securities: 

330,008 fully paid ordinary shares will be escrowed for a period of 24 months from the date of official quotation.

2,350,000 unquoted options exercisable at $0.20 each, expiring on 9 June 2019 will be escrowed for a period of 24 months from the date of official quotation.

5,927,358 unquoted options exercisable at $0.25 each, expiring on 8 June 2019 will be escrowed for 24 months from the date of official quotation.

520,000 unquoted options with a nil exercise price, expiring on 9 June 2019 and vesting on 1 July 2017 subject to satisfaction of certain vesting conditions will be escrowed for 24 months from the date of official quotation.

715,000 unquoted options with nil exercise price, expiring on 9 June 2021 with one third vesting on each of 1 July 2017, 1 July 2018 and 1 July 2019 subject to satisfaction of certain vesting conditions will be escrowed for 24 months from the date of official quotation.

3,546,000 fully paid ordinary shares will be escrowed until 8 June 2017.

Securities not quoted:

11,666,502 options, exercisable at $0.25 each and expiring on 8 June 2019, subject to a vesting condition (refer section 12.2 of the Prospectus for full terms and conditions).

650,000 options exercisable at $0.20 each and expiring on 9 June 2019.

594,319 options with a nil exercise price, expiring on 9 June 2019 and vesting on 1 July 2017, subject to performance against KPI’s.

1,608,638 options with a nil exercise price, expiring on 9 June 2021, with one third vesting on each of 1 July 2017, 1 July 2018 and 1 July 2019, subject to achievement of key project milestones.