Slide 1: Annual General Meeting 2025
QUANTUM 2025 GRAPHITE For personal use only ANNUAL GENERAL MEETING 2025 28 NOVEMBER 2025 quantumgraphite.com
Slide 2: Introduction
SECONDARY LOGO ANNUAL GENERAL MEETING 2025 QUANTUM GRAPHITE For personal use only Introduction Good afternoon, ladies and gentlemen and welcome to this Annual General Meeting of Shareholders of Quantum Graphite Limited for 2025. My name is Bruno Ruggiero, and I am the Company’s Chairman. I am joined
Slide 3: Conduct of the Meeting
SECONDARY LOGO ANNUAL GENERAL MEETING 2025 QUANTUM GRAPHITE Conduct of the Meeting For personal use only I refer you to the Notice of Meeting and the Proxy Form. All resolutions will be decided by poll. The persons entitled to vote on the poll, including shareholders, proxyholders and corporate repr
Slide 4: Quorum Shareholder Address and Formalities
SECONDARY LOGO ANNUAL GENERAL MEETING 2025 QUANTUM GRAPHITE Quorum Shareholder Address and Formalities For personal use only I am informed by the Company Secretary that a quorum is On behalf of the Board, Sal Catalano will provide an overview present and accordingly, I declare this meeting open. of
Slide 5: Board and Management - Quantum Graphite Limited
SECONDARY LOGO BOARD AND MANAGEMENT - QUANTUM GRAPHITE LIMITED QUANTUM GRAPHITE For personal use only Brunio Ruggiero Sal Catalano Michael Wyer David Trimboli Rochelle J. Pattison Pauline Borg CHAIRMAN MANAGING DIRECTOR NON-EXECUTIVE DIRECTOR NON-EXECUTIVE DIRECTOR COMPANY SECRETARY CHIEF FINANCIAL
Slide 6: 2025 in Review
ONDARY LOGO QUANTUM GRAPHITE 2025 IN REVIEW For personal use only PROJECT UTILE JOINT VENTURE RESEARCH AND DEVELOPMENT ACTIVITIES • 2024 - development of Western Hemisphere global supply chain with • Successful completion of three-year R&D projects associated with the key objective of delivering glo
Slide 7: Financing Project Utile
ONDARY LOGO QUANTUM GRAPHITE FINANCING PROJECT UTILE For personal use only Establishing a Scalable Western Hemisphere Graphite Supply Chain • In the first half, the Company completed the formal detailed application to US EXIM Bank • The application followed US EXIM Bank’s issue of Letter of Interest
Slide 8: Infrastructure Supporting the Western Hemisphere Supply Strategy
ONDARY LOGO QUANTUM GRAPHITE INFRASTRUCTURE SUPPORTING THE WESTERN HEMISPHERE SUPPLY STRATEGY For personal use only Quantum-Sunlands Eyre Peninsula Graphite Hub • Grant of Major Project Status by the Commonwealth Government in the second half of the year LEGEND Office & Laboratory (2000m2) • Ministe
Slide 9: Raw Material for the Western Hemisphere Supply Strategy
ONDARY LOGO QUANTUM GRAPHITE RAW MATERIAL FOR THE WESTERN HEMISPHERE SUPPLY STRATEGY For personal use only A Revised Mineralised Model for the Uley Region • The data supports an alternative model preferred by the Company’s • The completion of the 2024 exploration activities has resulted in the geolo
Slide 10: Western Hemisphere Market Outlook - Current Market Conditions
ONDARY LOGO QUANTUM GRAPHITE WESTERN HEMISPHERE MARKET OUTLOOK Combatting China Market Dominance - Current Market Conditions Global Critical Minerals Outlook 2025 Annex Global Critical Minerals Outlook 2025 [Extract] For personal use only Pricing Trends: Graphite supply • Flake graphite (94-95% C):
Slide 11: Western Hemisphere Market Outlook - Managing Concentration Risks
ONDARY LOGO QUANTUM GRAPHITE WESTERN HEMISPHERE MARKET OUTLOOK Combatting China Market Dominance - Managing Concentration Risks Global Critical Minerals Outlook 2025 2. Outlook for key minerals For personal use only Global Critical Minerals Outlook 2025 [Extract] Long-term Forecasts: • 2025-2030: Su
Slide 12: Sunlands Power Joint Venture
ONDARY LOGO QUANTUM GRAPHITE SUNLANDS POWER JOINT VENTURE IP Consolidation, Deployment of Initial Demonstrator Plant Remains Key Objective For personal use only 2025 CONSOLIDATING INTELLECTUAL PROPERTY PORTFOLIO • Issue of patents in the US, Australia and South Africa was followed by Quantum Graphit
Slide 13: 2024 Recap - Project Plan: Uley 2 DFS Update
SECONDARY LOGO 2024 RECAP - PROJECT PLAN QUANTUM GRAPHITE Prior Year Uley 2 DFS Update - Doubling Plant Capacity Uley 2 Project Technicals (Excluding Purification) Total undiscounted cash flow A$990.4 million1 Processing cost (PCAF) A$236.05 per tonne (inclusive of admin) For personal use only Crush
Slide 14: 2024 Recap - Resource Expansion Plan
SECONDARY LOGO 2024 RECAP - PROJECT PLAN QUANTUM GRAPHITE Resource Expansion Plan Uley Mines Near Term Expansion LONG TERM U.S. PARTNERSHIP FOR CLEAN GRAPHITE SUPPLY 615.0k SOUTH AUSTRALIA RL 66 NT An exploration plan has been developed to ensure a multi-decade supply to Sunlands QLD Kimba RL 67 WA
Slide 15: Western Hemisphere Long Term Raw Material Supply - Uley Region
SECONDARY LOGO 2024 RECAP - PROJECT PLAN QUANTUM GRAPHITE Western Hemisphere Long Term Raw Material Supply - Uley Region The Uley Mines comprise several discrete, highly mineralised envelopes all located within a 1200-metre radius representing a potential certified resource of more than 5 million to
Slide 16: Long Term Raw Material Supply - Beyond Uley Region
SECONDARY LOGO 2024 RECAP - PROJECT PLAN QUANTUM GRAPHITE Western Hemisphere Long Term Raw Material Supply - Beyond Uley Region EXPLORATION TARGETS 550.0k 552.5k 555.0k 557.5k 560.0k 562.5k 565.0k The Uley Mines (Near Term Resource Expansion) Plan represents approximately 615.0k 615.0k RL 66 For per
Slide 17: Formal Business
QUANTUM GRAPHITE For personal use only FORMAL BUSINESS 28 NOVEMBER 2025 2025 quantumgraphite.com
Slide 18: Remuneration Report
SECONDARY LOGO FORMAL BUSINESS QUANTUM GRAPHITE RESOLUTION 1 - Remuneration Report For personal use only Resolution 1 To consider and, if thought fit, pass the following resolution: Remuneration Report To adopt the Remuneration Report for the year ended 30 June For 11,181,757 2025 submitted as part
Slide 19: 2(a) - Election of Director, Mr Bruno Ruggiero
SECONDARY LOGO FORMAL BUSINESS QUANTUM GRAPHITE RESOLUTION 2(a) - Election of Director, Mr Bruno Ruggiero For personal use only Resolution 2(a) To consider and, if thought fit, pass the following resolutions, each as Election of Director, Bruno Ruggiero an ordinary resolution: For 120,005,076 That M
Slide 20: 2(b) - Election of Director, Mr Michael Wyer
SECONDARY LOGO FORMAL BUSINESS QUANTUM GRAPHITE RESOLUTION 2(b) - Election of Director, Mr Michael Wyer For personal use only Resolution 2(b) To consider and, if thought fit, pass the following resolutions, each as Election of Director, Michael Wyer an ordinary resolution: For 138,804,753 That Mr Mi
Slide 21: Approval of Proposed Issue of Shares to Service Providers
SECONDARY LOGO FORMAL BUSINESS QUANTUM GRAPHITE RESOLUTION 3 - Approval of Proposed Issue of Shares to For personal use only Resolution 3 Service Providers Proposed Issue of Shares To consider and, if thought fit, to pass the following resolution as an ordinary resolution: For 139,482,502 That, for
Slide 22: Approval of Additional Share Issue Capacity Under Listing Rule 7.1A
SECONDARY LOGO FORMAL BUSINESS QUANTUM GRAPHITE RESOLUTION 4 - Approval of Additional Share Issue For personal use only Resolution 4 Capacity Under ASX Listing Rule 7.1A Approval of Additional Share Issue To consider and, if thought fit, pass, the following resolution with or without amendment, as a
Slide 23: 5(a) - Approval of Issue of Securities to Mr Sal Catalano
SECONDARY LOGO FORMAL BUSINESS QUANTUM GRAPHITE RESOLUTION 5(a) - Approval of issue of securities For personal use only Resolution 5(a) under the Quantum Graphite Limited Option Plan to Mr Sal Catalano Approval of Issue of Options To consider and, if thought fit, pass the following resolutions, each
Slide 24: 5(b) - Approval of Issue of Securities to Mr Bruno Ruggiero
SECONDARY LOGO FORMAL BUSINESS QUANTUM GRAPHITE RESOLUTION 5(b) - Approval of issue of securities For personal use only Resolution 5(b) under the Quantum Graphite Limited Option Plan to Mr Bruno Ruggiero Approval of Issue of Options To consider and, if thought fit, pass the following resolutions, ea
Slide 25: 5(c) - Approval of Issue of Securities to Mr David Trimboli
SECONDARY LOGO FORMAL BUSINESS QUANTUM GRAPHITE RESOLUTION 5(c) - Approval of issue of securities For personal use only Resolution 5(c) under the Quantum Graphite Limited Option Plan to Mr David Trimboli Approval of Issue of Options To consider and, if thought fit, pass the following resolutions, ea
Slide 26: 5(d) - Approval of Issue of Securities to Mr Michael Wyer
SECONDARY LOGO FORMAL BUSINESS QUANTUM GRAPHITE RESOLUTION 5(d) - Approval of issue of securities For personal use only Resolution 5(d) under the Quantum Graphite Limited Option Plan to Mr Michael Wyer Approval of Issue of Options To consider and, if thought fit, pass the following resolutions, each
Slide 27: 5(e) - Approval of Issue of Securities to Ms Rochelle Pattison
SECONDARY LOGO FORMAL BUSINESS QUANTUM GRAPHITE RESOLUTION 5(e) - Approval of issue of securities For personal use only Resolution 5(e) under the Quantum Graphite Limited Option Plan to Ms Rochelle Pattison Approval of Issue of Options To consider and, if thought fit, pass the following resolutions,
Slide 28: Approval of Issue of Shares to Markets Nominees Pty Ltd
SECONDARY LOGO FORMAL BUSINESS QUANTUM GRAPHITE RESOLUTION 6 - Approval of Proposed Issue of Fully For personal use only Resolution 6 Paid Ordinary Shares to Markets Nominees Pty Ltd for the Provision of Capital Market Services Approval of Issue of Shares To consider and, if thought fit, to pass the
Slide 29: End of Formal Business
SECONDARY LOGO FORMAL BUSINESS QUANTUM GRAPHITE For personal use only END OF FORMAL BUSINESS ANNUAL GENERAL MEETING 2025 29
Slide 30: Disclaimer
QUANTUM GRAPHITE For personal use only Disclaimer This presentation includes certain statements that may be deemed forward-looking statements. All statements ln these presentation materials (other than statements of historical facts) which address future production, reserve potential, exploration ac