EQ RESOURCES LIMITED — Director's Dealing 2009

Dec 16, 2009

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 30/9/2001.

Name of entity	Icon Resources Ltd (ASXCode: III)
ABN	77 115 009 106

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	Andrew Hewlett White
Date of last notice	23 October 2009

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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	In the name of Andrew Hewlett White and Elizabeth Macarthur White Super Fund A/C>
**Date of change **	16 December 2009
No. of securities held prior to change	236,111 fully paid ordinary shares held directly 12,000 shares in the name of Golden Reef Enterprises Pty Ltd, a company associated with Andrew Hewlett White 3,221,826 fully paid ordinary shares in the name of Golden Reef Enterprises Pty Ltd Enterprises Family A/C>, a company associated with Andrew Hewlett White 662,857 fully paid ordinary shares in the name of Andrew Hewlett White and Elizabeth Macarthur White 51,111 shares in the name of Andrew Hewlett White and Elizabeth Macarthur White 31,111 fully paid ordinary shares held indirectly in the name of Elizabeth Macarthur White
Class	Fully paid ordinary shares
Number acquired	115,384 ordinary shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$15,000 as Director’s Fees based on 13 cents per share at date of Notice of AGM.
No. of securities held after change	351,495 fully paid ordinary shares held directly 12,000 shares in the name of Golden Reef Enterprises Pty Ltd, a company associated with Andrew Hewlett White 3,221,826 fully paid ordinary shares in the name of Golden Reef Enterprises Pty Ltd Enterprises Family A/C>, a company associated with Andrew Hewlett White 662,857 fully paid ordinary shares in the name of Andrew Hewlett White and Elizabeth Macarthur White 51,111 shares in the name of Andrew Hewlett White and Elizabeth Macarthur White 31,111 fully paid ordinary shares held indirectly in the name of Elizabeth Macarthur White
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Shares issued as payment for Director’s Fees for the six months to 30 June 2010, as more fully described in the Notice of AGM.

Part 2 – Change of 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	None
Nature of interest
Name of registered holder (if issued securities)
**Date of change **
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
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
**Interest after change **

Appendix 3Y – 17 December 2009 A White

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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 30/9/2001.

Name of entity	Icon Resources Ltd(ASX Code: III)
ABN	77 115 009 106

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	John Richard Bishop
Date of last notice	23 October 2009

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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect in the name of Bullock Point Pty Ltd
Date of change	16 December 2009
No. of securities held prior to change	500,000 options with an exercise price of 30 cents and an expiry date of 8 March 2011, 500,000 options with an exercise price of 45 cents and an expiry date of 30 November 2012, and 500,000 options with an exercise price of 35 cents and an expiry date of 30 November 2013, all in the name of John Richard Bishop 714,285 shares in the name of John Richard Bishop 3,875,014 shares in the name of Bullock Point Pty Ltd
Class	Options
Number acquired	500,000 options
Number disposed	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	No cash consideration – issued under the Company’s Employee Share Option Plan (ESOP) and may be exercised (and shares will be issued) at a price of 20 cents with an expiry date of 17 November 2014.
No. of securities held after change	500,000 options with an exercise price of 30 cents and an expiry date of 8 March 2011, 500,000 options with an exercise price of 45 cents and an expiry date of 30 November 2012, 500,000 options with an exercise price of 35 cents and an expiry date of 30 November 2013, and 500,000 options with an exercise price of 20 cents and an expiry date of 17 November 2014, all in the name of John Richard Bishop 714,285 shares in the name of John Richard Bishop 3,875,014 shares in the name of Bullock Point Pty Ltd
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Options issuedunder the Company’s ESOP, as more fully described in the Notice of AGM.

Part 2 – Change of 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	None
Nature of interest
Name of registered holder (if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

III Appendix 3Y – 17 Dec 09 – J R Bishop

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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 30/9/2001.

Introduced 30/9/2001.
Name of entity	Icon Resources Ltd(ASX Code: III)
ABN	77 115 009 106

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	Stephen Bruce Bartrop
Date of last notice	23 October 2009

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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect shares are held in the names of Troppo Resources Pty Ltd (a company associated with Stephen Bartrop), S B Bartrop and K W Chisholm Beach Superannuation Fund A/C>, Kerryn Wendy Chisholm (wife of Stephen Bartrop), and Alexandria Jane Bartrop, Cameron Stephen Bartrop, Lachlan David Bartrop and Tobias Evan Bartrop (children of Stephen Bartrop).
Date of change	16 December 2009
No. of securities held prior to change	214,285 shares in the name of Stephen Bruce Bartrop. 225,000 shares in the name of Stephen Bartrop. 3,797,407 shares in the name of Troppo Resources Pty Ltd. 3,512,782 shares in the name of Stephen Bruce Bartrop & Kerryn Wendy Chisholm 53,334 shares in the names of each of Stephen Bartrop’s four children (as named above). 50,000 shares in the name of Kerryn Wendy Chisholm (wife of Stephen Bartrop).

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Class	Fully paid ordinaryshares
Number acquired	38,461
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation.	$5,000as Director’s Fees based on 13 cents per share at date of Notice of AGM.
No. of securities held after change	252,746 shares in the name of Stephen Bruce Bartrop. 225,000 shares in the name of Stephen Bartrop. 3,797,407 shares in the name of Troppo Resources Pty Ltd. 3,512,782 shares in the name of Stephen Bruce Bartrop & Kerryn Wendy Chisholm 53,334 shares in the names of each of Stephen Bartrop’s four children (as named above). 50,000 shares in the name of Kerryn Wendy Chisholm (wife of Stephen Bartrop).
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back.	Shares issued as payment for Directors’ Fees for the six months to 30 June 2010, as more fully described in the Notice of AGM.

Part 2 – Change of 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	None
Nature of interest
Name of registered holder (if issued securities)
**Date of change **
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.
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation.
**Interest after change **

III Appendix 3Y – 17 Dec 09 – S Bartrop

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002