EQ RESOURCES LIMITED — Director's Dealing 2009

Jun 25, 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 John Richard Bishop

Date of last notice 27 April 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	Indirect in the name of Bullock Point Pty Ltd
registered holder)	<Bishop Family Super Fund A/C>
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	26 June 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,
	and 500,000 options with an exercise price of
	45 cents and an expiry date of 30 November
	2012, all in the name of J R Bishop
	125,000 options with an exercise price of
	35 cents and an expiry date of 30 June 2009
	in the name of Bullock Point Pty Ltd
	<Bishop Family Super Fund A/C>
	3,875,014 shares in the name of Bullock Point
	Pty Ltd <Bishop Family Super Fund A/C>
Class	Employee Share Option Plan (ESOP) options
Number acquired	500,000
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	500,000 options acquired under the
Note: If consideration is non-cash, provide details and estimated	Company’s ESOP at 35 cents per share
valuation
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, and 500,000 options with an exercise price
	of 35 cents and an expiry date of 30 November
	2013, all in the name of J R Bishop
	125,000 options with an exercise price of
	35 cents and an expiry date of 30 June 2009
	in the name of Bullock Point Pty Ltd
	<Bishop Family Super Fund A/C>
	3,875,014 shares in the name of Bullock Point
	Pty Ltd <Bishop Family Super Fund A/C>
Nature of change	Options acquired under the Company’s ESOP
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back

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 – 26 Jun 09 – J R Bishop

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002