Change of Director's Interest Notice

The announcement states that Phil Hoskins, the director of Graphex Mining Limited, has acquired 230,000 shares of the company through an on-market purchase. Prior to the change, Hoskins held 4,232,119 shares indirectly and 2,999,209 shares directly. Additionally, he holds various unquoted options. After the change, Hoskins holds a total of 4,462,119 shares indirectly and 2,999,209 shares directly. The notice does not mention any changes in director's interests in contracts. No trades were conducted during a closed period that required prior written clearance.