AUSQUEST LIMITED — Director's Dealing 2024

Nov 17, 2024

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity AusQuest Limited (ASX:AQD) ABN 35 091 542 451

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Graeme Drew
Date of last notice	8 December 2023

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest		Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		OTS Super Pty Ltd A/C>, a company in which Mr Drew has an equitable interest.
Date of change		11 November 2024
No. of securities held prior to change		Direct (a) 10,000,000 unlisted options (exercise price of $0.075 per option, expiry date of 30 November 2024). (b) 10,000,000 unlisted options (exercise price of $0.03 per option, expiry date of 30 November 2026). Indirect (a) 19,323,409 ordinary fully paid shares.
Class		(i) Fully paid ordinary shares (ii) Free attaching unlisted options
Number acquired		(i) 7,729,363 fully paid ordinary shares (ii) 3,864,681 free attaching unlisted options

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		(i) $0.008 per share (ii) Free attaching unlisted options
No. of securities held after change		Direct (a) 10,000,000 unlisted options (exercise price of $0.075 per option, expiry date of 30 November 2024). (b) 10,000,000 unlisted options (exercise price of $0.03 per option, expiry date of 30 November 2026). Indirect (a) 27,052,772 ordinary fully paid shares. (b) 3,864,681 unlisted options (exercise price of $0.012 per option, expiry date of 11 November 2027).
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Participation in the Company’s Rights Offer which closed on 4 November 2024.

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity AusQuest Limited (ASX:AQD) ABN 35 091 542 451

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Christopher Ellis
Date of last notice	8 December 2023

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest		Indirect 1
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Indirect 1 Chrysalis Investments Pty Ltd, a company in which Mr Ellis has an equitable interest. Indirect 2 Chrysalis Investments Pty Ltd Superfund A/C>, a company in which Mr Ellis has an equitable interest. Indirect 3 Chrysalis Investments Pty Ltd as trustee for The Ellis Family Trust, an entity in which Mr Ellis has a beneficial interest.
Date of change		11 November 2024

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Indirect 1 (a) 168,408,521 fully paid ordinary shares (b) 5,000,000 unlisted options (exercise price of $0.075 per option, expiry date of 30 November 2024). (c) 5,000,000 unlisted options (exercise price of $0.03 per option, expiry date of 30 November 2026). Indirect 2 (a) 6,507,772 fully paid ordinary shares. Indirect 3 (a) 8,796,507 fully paid ordinary shares. Total shares held:183,712,800
Class		(i) Fully paid ordinary shares (ii) Free attaching unlisted options
Number acquired		(i) 67,363,408 fully paid ordinary shares (ii) 29,431,704 free attaching unlisted options
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		(i) $0.008 per share (ii) Free attaching unlisted options
No. of securities held after change		Indirect 1 (a) 235,771,929 fully paid ordinary shares (b) 5,000,000 unlisted options (exercise price of $0.075 per option, expiry date of 30 November 2024). (c) 5,000,000 unlisted options (exercise price of $0.03 per option, expiry date of 30 November 2026). (d) 29,431,704 unlisted options (exercise price of $0.012 per option, expiry date of 11 November 2027). Indirect 2 (a) 6,507,772 fully paid ordinary shares. Indirect 3 (a) 8,796,507 fully paid ordinary shares. Total shares held:251,076,208

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Participation in the Company’s Rights Offer which closed on 4 November 2024.

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3