Ann: Change of Director's Interest Notice-AGY.AX, page-8

Great to see our new chairman get straight in and start buying stock soon after joining the company as well as having made a pre purchase prior to joining the board. This is the guy along with Jerko who will shape this company. We now have a chairman who has some very strong contacts in the financial world especially in the resources sector. I would expect to see him involved with a hard marketing push both locally but into his contacts in Asia where we could really help transform AGY into a market darling stock as progression on the ground takes place. Shouldn't be to far away from some permits being granted and a real push on the ground. Frustrating as it is the lithium whole sector has taken a pause but i believe that is all it is as the markets focus will again turn back to it. The other day i attended a canary networks investor roadshow on battery materials and the future with a strong emphasis on lithium and its importance to the future as a new power source. Lithium is here to stay as a very important resource and AGY are in the box seat with assets in the Argentinian lithium triangle with a set of people both in our board of directors and our partners in Argentina to deliver success for the company and its holders.