EQ RESOURCES LIMITED — Board/Management Information 2022

Dec 13, 2022

resourcing the new economy for a better tomorrow

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14[th] December 2022

CHANGE IN COMPANY SECRETARY

EQ Resources Limited (“ EQR ” or “the Company ”) announces, in accordance with ASX Listing Rule 3.16.1, that Ms Patricia Vanni de Oliveira has resigned as Joint Company Secretary of the Company, effective today.

The Board wishes to thank Ms Vanni de Oliveira for her service to the Company as Joint Company Secretary during almost 2 years.

Ms Melanie Leydin will continue in her role, being the sole Company Secretary.

For the purpose of ASX Listing Rule 12.6, Ms Leydin will be the person responsible for communications between the Company and ASX.

Released on behalf of the Board by: Further Enquiries: Kevin MacNeill Peter Taylor Chief Executive Officer Investor Relations EQ Resources Limited 0412 036 231 peter@nwrcommuniciations.com.au

About the Company

EQ Resources Limited is an ASX-listed company transforming its world-class tungsten assets at Mt Carbine in North Queensland; leveraging advanced technology, historical stockpiles and unexploited resource with the aim of being the preeminent tungsten producer in Australia. The Company also holds gold exploration licences in New South Wales. The Company aims to create shareholder value through the exploration and development of its current portfolio whilst continuing to evaluate corporate and exploration opportunities within the new economy and critical minerals sector.

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REGISTERED OFFICE: Level 4, 100 Albert Road, South Melbourne, VIC 3205 PRINCIPAL PLACE OF BUSINESS: 6888 Mulligan Highway, Mt Carbine Qld 4871 POSTAL ADDRESS: PO Box 1496, Mareeba Qld 4880 ABN: 77 115 009 106 (ASX: EQR) T: (07) 4094 3072 | F: (07) 4094 3036 | W: eqresources.com.au