Slide 1: Annual General Meeting 2024
QUANTUM GRAPHITE ANNUAL GENERAL MEETING 2024 21 NOVEMBER 2024 2024 quantumgraphite.com
Slide 2: Introduction
SECONDARY LOGO Annual General Meeting 2024 QUANTUM GRAPHITE Introduction Good afternoon, ladies and gentlemen and welcome to this Annual General Meeting of Shareholders of Quantum Graphite Limited for 2024. My name is Sal Catalano, and I am the Company’s Managing Director. I am joined today by my fe
Slide 3: Conduct of the Meeting
SECONDARY LOGO Annual General Meeting 2024 QUANTUM GRAPHITE Conduct of the Meeting 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 representatives of shareho
Slide 4: Quorum Shareholder Address and Formalities
SECONDARY LOGO Annual General Meeting 2024 QUANTUM GRAPHITE Quorum Shareholder Address and Formalities I am informed by the Company Secretary that a quorum is On behalf of the Board, I will provide an overview of the past present and accordingly, I declare this meeting open. year’s operations and ac
Slide 5: Board and Management - Quantum Graphite Limited
SECONDARY LOGO Board and Management - Quantum Graphite Limited QUANTUM GRAPHITE 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 OFFICER Founder of Lyc
Slide 6: Focus: Project Utile
ONDARY LOGO QUANTUM GRAPHITE 2024 FOCUS [PROJECT UTILE] • Purified Graphite Production • Delivering Global Scale to the USA Purified Graphite/Anode Precursor Market DEVELOPMENT READY [SUNLANDS POWER JOINT VENTURE] • Thermal Energy Storage Technology • Identifying pilot plant commercial partners ANNU
Slide 7: Project Utile
ONDARY LOGO QUANTUM GRAPHITE Project Utile Establishing a Scalable AU-USA Graphite Supply Chain • QGL and Sunlands Pure have developed a plan (Project Utile) aimed at dominating the supply of flake graphite to the USA (ex-China) and serve the growing Li-ion LFP (Lithium/Iron/Phosphorus) battery anod
Slide 8: Financing the USA Supply Strategy
ONDARY LOGO QUANTUM GRAPHITE Financing the USA Supply Strategy The US EXIM Bank Proposal • QGL and Sunlands Energy Co. (parent company of Sunlands Pure) received a Letter of Interest (LOI) and non-binding Indicative Term Sheet from U.S. EXIM Bank (EXIM) for a financing commitment of up to US$300 mil
Slide 9: USA Market Outlook
ONDARY LOGO QUANTUM GRAPHITE USA Market Outlook Combatting China Market Dominance “This is a pivotal moment in the U.S. graphite sector, with the US aiming to de-risk from China and become more self-sufficient in the graphite space, particularly for battery-grade materials,” Bennett said. “The combi
Slide 10: 2023 DFS Update
SECONDARY LOGO 2023 DFS Update QUANTUM GRAPHITE 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) Crusher feed 1,200,000 tonnes per annum Mining cost (MCAF) A$2.5/t m
Slide 11: Satisfying USA Long Term Supply
SECONDARY LOGO Satisfying USA Long Term Supply QUANTUM GRAPHITE Resource Expansion Plan LONG TERM U.S. PARTNERSHIP FOR CLEAN GRAPHITE SUPPLY RL 66 Uley Mines Near Term Expansion An exploration plan has been developed to ensure a multi-decade supply to Sunlands ML 5561 RL 67 Pure is guaranteed. ML 55
Slide 12: Satisfying USA Long Term Supply: Uley Region
SECONDARY LOGO Satisfying USA Long Term Supply QUANTUM GRAPHITE 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 tonnes of graphitic carbon – equivalent to 15 t
Slide 13: Satisfying USA Long Term Supply: Beyond Uley Region
SECONDARY LOGO Satisfying USA Long Term Supply QUANTUM GRAPHITE Beyond Uley Region EXPLORATION TARGETS 557.5k 560.0k 562.5k 565.0k 567.5k The Uley Mines (Near Term Resource Expansion) Plan represents approximately 20% of the total graphite potential in mineral tenements. 615.0k 615.0k RL 66 ML 5561
Slide 14: Sunlands Power Joint Venture
ONDARY LOGO QUANTUM GRAPHITE Sunlands Power Joint Venture Deployment of Initial Demonstrator Plant • 2024 THE YEAR OF CONVERGENCE - Issue of U.S. patent following more than 7 years’ of filings including Quantum Graphite Limited Natural Flake Miner responses to a number of technical requisitions from
Slide 15: Formal Business
QUANTUM GRAPHITE FORMAL BUSINESS 21 NOVEMBER 2024 2024 quantumgraphite.com
Slide 16: Remuneration Report Resolution
SECONDARY LOGO Formal Business QUANTUM GRAPHITE RESOLUTION 1 - Remuneration Report 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 36,025,408 2024 submitted as part of the Directors’ Repo
Slide 17: Election of Director, Mr Sal Catalano
SECONDARY LOGO Formal Business QUANTUM GRAPHITE RESOLUTION 2 - Election of Director, Mr Sal Catalano Resolution 2 To consider and, if thought fit, pass the following resolution as Election of Director - Sal Catalano an ordinary resolution: For 115,315,191 That Mr Sal Catalano is elected as a Directo
Slide 18: 3(a) Ratification of Prior Issuances
SECONDARY LOGO Formal Business QUANTUM GRAPHITE RESOLUTION 3(a) - Ratification of Prior Issuances (issued Resolution 3 (a) under ASX Listing Rule 7.1) Ratification of Prior Issuances Ratification of prior issue of 3,700,000 fully paid ordinary shares (the Contractor Shares) (issued under ASX Listing
Slide 19: 3(b) Ratification of Prior Issuances
SECONDARY LOGO Formal Business QUANTUM GRAPHITE RESOLUTION 3(b) - Ratification of Prior Issuances (issued Resolution 3 (b) under ASX Listing Rule 7.1) Ratification of Prior Issuances Ratification of prior issue of 3,404,450 fully paid ordinary shares (issued under ASX Listing Rule 7.1) (the Placemen
Slide 20: Proposed Issue of Shares to Service Providers
SECONDARY LOGO Formal Business QUANTUM GRAPHITE RESOLUTION 4 - Approval of Proposed Issue of Shares to Resolution 4 Service Providers Approval of Issue of Shares To consider and, if thought fit, to pass the following resolution as an ordinary resolution: For 158,640,754 That, for the purposes of ASX
Slide 21: Additional Share Issue Resolution
SECONDARY LOGO Formal Business QUANTUM GRAPHITE RESOLUTION 5 - Approval of Additional Share Issue Resolution 5 Capacity under ASX Listing Rule 7.1A Approval of Additional Share Issue To consider and, if thought fit, to pass the following resolution as an ordinary resolution: For 138,186,759 In accor
Slide 22: 6(a) Issue of Shares to Mr Sal Catalano
SECONDARY LOGO Formal Business QUANTUM GRAPHITE RESOLUTION 6(a) - Approval of Issue of Shares to Resolution 6 (a) Mr Sal Catalano for Past Remuneration Approval of Issue of Shares To consider and, if thought fit, pass the following resolutions, each as an ordinary resolution: For 113,892,368 That fo
Slide 23: 6(b) Issue of Shares to Mr Bruno Ruggiero
SECONDARY LOGO Formal Business QUANTUM GRAPHITE RESOLUTION 6(b) - Approval of Issue of Shares to Resolution 6 (b) Mr Bruno Ruggiero for Past Remuneration Approval of Issue of Shares To consider and, if thought fit, pass the following resolutions, each as an ordinary resolution: For 153,800,743 That
Slide 24: 6(c) Issue of Shares to Mr David Trimboli
SECONDARY LOGO Formal Business QUANTUM GRAPHITE RESOLUTION 6(c) - Approval of Issue of Shares to Resolution 6 (c) Mr David Trimboli for Past Remuneration Approval of Issue of Shares To consider and, if thought fit, pass the following resolutions, each as an ordinary resolution: For 166,137,783 That
Slide 25: 6(d) Issue of Shares to Mr Michael Wyer
SECONDARY LOGO Formal Business QUANTUM GRAPHITE RESOLUTION 6(d) - Approval of Issue of Shares to Resolution 6 (d) Mr Michael Wyer for Past Remuneration Approval of Issue of Shares To consider and, if thought fit, pass the following resolutions, each as an ordinary resolution: For 154,037,936 That fo
Slide 26: 6(e) Issue of Shares to Ms Rochelle Pattison
SECONDARY LOGO Formal Business QUANTUM GRAPHITE RESOLUTION 6(e) - Approval of Issue of Shares to Resolution 6 (e) Ms Rochelle Pattison for Past Remuneration Approval of Issue of Shares To consider and, if thought fit, pass the following resolutions, each as an ordinary resolution: For 121,204,545 Th
Slide 27: Adoption of Quantum Graphite Limited Option Plan
SECONDARY LOGO Formal Business QUANTUM GRAPHITE RESOLUTION 7 - Adoption of Quantum Graphite Limited Resolution 7 Option Plan Ratification of Prior Issue of Shares To consider and, if thought fit, to pass the following resolution as an ordinary resolution: For 62,245,344 That, for the purposes of ASX
Slide 28: 8(a) Options to Mr Sal Catalano
SECONDARY LOGO Formal Business QUANTUM GRAPHITE RESOLUTION 8(a) - Approval of issue of securities Resolution 8 (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 For 113,874,267 as a
Slide 29: 8(b) Options to Mr Bruno Ruggiero
SECONDARY LOGO Formal Business QUANTUM GRAPHITE RESOLUTION 8(b) - Approval of issue of securities Resolution 8 (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, each For 153,582,642 as
Slide 30: 8(c) Options to Mr David Trimboli
SECONDARY LOGO Formal Business QUANTUM GRAPHITE RESOLUTION 8(c) - Approval of issue of securities Resolution 8 (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, each For 165,919,682 as
Slide 31: 8(d) Options to Mr Michael Wyer
SECONDARY LOGO Formal Business QUANTUM GRAPHITE RESOLUTION 8(d) - Approval of issue of securities Resolution 8 (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 For 177,819,835 as a
Slide 32: 8(e) Options to Ms Rochelle Pattison
SECONDARY LOGO Formal Business QUANTUM GRAPHITE RESOLUTION 8(e) - Approval of issue of securities Resolution 8 (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, each For 108,617,443
Slide 33: Issue of Shares to Markets Nominees Pty Ltd
SECONDARY LOGO Formal Business QUANTUM GRAPHITE RESOLUTION 9 - Approval of Proposed Issue of Fully Resolution 9 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 following resolution
Slide 34: Amendments to Company's Constitution
SECONDARY LOGO Formal Business QUANTUM GRAPHITE RESOLUTION 10 - Approval of Amendments to Resolution 10 Company’s Constitution Approval of Amendments to Constitution To consider and, if thought fit, to pass the following resolution as an ordinary resolution: For 178,440,839 That, for the purposes of
Slide 35: End of Formal Business
SECONDARY LOGO Formal Business QUANTUM GRAPHITE END OF FORMAL BUSINESS ANNUAL GENERAL MEETING 2024 35
Slide 36: Disclaimer
QUANTUM GRAPHITE 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 activities and events or