EQ RESOURCES LIMITED — Director's Dealing 2009

Apr 26, 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 26 September 2008

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 (includingregistered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Indirect in the name of Bullock Point Pty Ltd<Bishop Family Super Fund A/C>
Date of change	20 April 2009
No. of securities held prior to change	500,000 options with an exercise price of30 cents and an expiry date of 8 March 2011,and 500,000 options with an exercise price of45 cents and an expiry date of 30 November2012, all in the name of J R Bishop125,000 options with an exercise price of35 cents and an expiry date of 30 June 2009in the name of Bullock Point Pty Ltd<Bishop Family Super Fund A/C>3,675,014 shares in the name of BullockPoint Pty Ltd <Bishop Family Super FundA/C>-Note 1
Class	Fully paid ordinary shares
Number acquired	200,000 shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$10,000 (200,000 shares acquired under theCompany’s Share Purchase Plan (SPP) at 5cents per share)
No. of securities held after change	500,000 options with an exercise price of30 cents and an expiry date of 8 March 2011,and 500,000 options with an exercise price of45 cents and an expiry date of 30 November2012, all in the name of J R Bishop125,000 options with an exercise price of35 cents and an expiry date of 30 June 2009in the name of Bullock Point Pty Ltd<Bishop Family Super Fund A/C>3,875,014 shares in the name of BullockPoint Pty Ltd <Bishop Family Super FundA/C>
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Shares acquired under the Company’sShare Purchase Plan (SPP)

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 whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

Note 1 – Subsequent to the last Appendix 3Y 1,542,857 shares in the name of John Richard Bishop and 1,572,157 shares in the name of Sarah Victoria Bishop were transferred to Bullock Point Pty Ltd <Bishop Family Super Fund A/C> (with J R and S V Bishop as beneficiaries). There was therefore no change in beneficial ownership.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

III Appendix 3Y – 27 Apr 09 – J R Bishop

• See chapter 19 for defined terms.

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