EMINENCE MINERALS LIMITED — Director's Dealing 2021

Oct 12, 2021

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity	Equinox Resources Limited
ABN	65 650 503 325

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Daniel Taylor
Date of appointment	26 May 2021

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest.

Number & class of Securities

250,000 fully paid ordinary shares. Be First Be Smarter Holdings Pty Ltd atf The Taylor Turpin Family 5,000,000 options exercisable at $0.30 each, on Trust #2 (Mr Taylor is sole director) or before 6 October 2024.

Part 3 – Director’s interests in contracts

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	The Company has entered into a consultancy agreement with Norman Beach Pty Ltd ATF Taylor Turpin Family Trust (an entity controlled by Mr Daniel Taylor) (Consultant) and Mr Daniel Taylor under which Daniel Taylor is appointed as Managing Director of the Company.
Nature of interest	The Company has agreed to pay the Consultant: (a) $12,000 per month (exclusive of GST) which sum shall accrue daily on and from 1 July 2021 and is payable in arrears unless otherwise agreed; and (b) $1,500 per day (exclusive of GST) for each day worked by Norman Beach above the agreed 16 hours per week. The maximum fee payable under the Consultancy Agreement is capped at $330,000 per annum (excluding GST).
Name of registered holder (if issued securities)	Mr Daniel Taylor
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002