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27 January 2025

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OR AT ANY ADJOURNMENT THEREOF (the ”EGM”) : EXTRAORDINARY GENERAL MEETING

27 January 2025

NOTICE OF EXTRAORDINARY GENERAL MEETING : GENERAL MEETING

27 January 2025

(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (4) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING

8 January 2025

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (4) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS AND REVISED EXPECTED TIMETABLE : DELAY IN DESPATCH

2 January 2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 : Monthly Return

31 December 2024

DISCLOSEABLE TRANSACTION – RENEWAL OF REVOLVING LOAN FACILITYREVOLVING LOAN FACILITY : BUSINESS UPDATE

3 December 2024

(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND(4) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS : SHARE CONSOLIDATION

2 December 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 : Monthly Return

18 November 2024

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE : BUSINESS UPDATE

18 November 2024

Updates on Graphex China Expansion Plan : Press Release

18 November 2024

Graphex Receives and extension to Comply with the Continued Listing Requirements on the NYSE American : Listing Requirements

8 November 2024

NEXT DAY DISCLOSURE RETURN – CHANGE IN ISSUED SHARE CAPITAL : NEW SHARES