EQ RESOURCES LIMITED — Director's Dealing 2012

Dec 13, 2012

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 30/09/01; Amended 01/01/11

Name of entity Carbine Tungsten Limited (ASX Code: CNQ) 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 Leon Eugene Pretorius

Date of last notice 23 March 2012

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.	N/A
Date of change	7 December 2012
No. of securities held prior to change	31,520,001 fully paid ordinary shares
Class	Fully paid ordinary shares and Performance Rights
Number acquired	880,000 fully paid ordinary shares 400,000 Performance Rights
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	480,000 Shares at $0.09 per Share under placement, for a total amount of $43,200. 400,000 Shares at $0.125 per Share in lieu of Director’s Fees. 400,000 Performance Rights, as detailed in the Notice of AGM.
No. of securities held after change	32,400,001 fully paid ordinary shares 400,000 Performance Rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Following approval by shareholders at the Annual General Meeting (AGM) held on 8 November 2012, 480,000 Shares were issued as part of the Placement of Shortfall under the Rights Issue, 400,000 Shares were issued in lieu of Director’s Fees and 400,000 Performance Rights were issued.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not Applicable
If prior written clearance was provided, on what date was this provided?	Not Applicable

Appendix 3Y – 14 December 2012 LEP

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 30/09/01; Amended 01/01/11

Name of entity Carbine Tungsten Limited (ASX Code: CNQ) 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 James Morgan
Date of last notice	24 January 2012 – Appendix 3X

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.	N/A
Date of change	7 December 2012
No. of securities held prior to change	Nil
Class	Fully paid ordinary shares and Performance Rights
Number acquired	1,900,000 fully paid ordinary shares 1,800,000 Performance Rights
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1,500,000 Shares at $0.09 per Share under placement, for a total amount of $135,000. 400,000 Shares at $0.125 per Share for past services provided to the Company and as a sign-on fee. 1,800,000 Performance Rights, as detailed in the Notice of AGM.
No. of securities held after change	1,900,000 fully paid ordinary shares 1,800,000 Performance Rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Following approval by shareholders at the Annual General Meeting (AGM) held on 8 November 2012, 1,500,000 Shares were issued as part of the Placement of Shortfall under the Rights Issue, 400,000 Shares for past services provided to the Company and as a sign- on fee, and 1,800,000 Performance Rights were issued.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not Applicable
If prior written clearance was provided, on what date was this provided?	Not Applicable

Appendix 3Y – 14 December 2012 AJM

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 30/09/01; Amended 01/01/11

Name of entity Carbine Tungsten Limited (ASX Code: CNQ) 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	17 October 2011

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 White and Elizabeth Macarthur White Ltd Super Fund A/C>
Date of change	7 December 2012

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	418,162 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 1,162,857 fully paid ordinary shares in the name of Andrew 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 and Performance Rights
Number acquired	200,000 fully paid ordinary shares 200,000 Performance Rights
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	200,000 Shares at $0.125 per Share in lieu of Director’s Fees. 200,000 Performance Rights, as detailed in the Notice of AGM.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

618,162 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 1,162,857 fully paid ordinary shares in the name of Andrew 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 200,000 Performance Rights

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Following approval by shareholders at the Annual General Meeting (AGM) held on 8 November 2012, 200,000 Shares were issued in lieu of Director’s Fees and 200,000 Performance Rights were issued.

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not Applicable
If prior written clearance was provided, on what date was this provided?	Not Applicable

Appendix 3Y – 14 December 2012 AHW

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011