Ann: ProGraphite Cooperation and Board Change with Appendix 3Z, page-3

The company ran around for years touting that we have the worlds leading graphite specialist on our Board.... which we did

And now we don't...because suddenly we need to avoid conflict of interest where-as for years avoiding a COI was seemingly not an issue at all. Oh Please.

• A CR long overdue and now running on a supposed small loan (details of which are absent)
• No firm commercial funding for anything plant relate
• No offtake agreements for potential Aus Plant
• No Tanzanian mine (Tanzania being a basket case mining wise now)
• And now no Graphite expert

So now we wait to see how the Frogmeister and his followers are going to spin the loss of Frey....who was pivotal in all things related to Ecograf, into a positive.

What a basket case KNL has become. (look it up newbies because this has been diving lower for years until they recently changed the name to EGR to make it shiny new and detract from the history).

564xxl