EQ RESOURCES LIMITED — Director's Dealing 2018

Jun 21, 2018

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 SPECIALITY METALS INTERNATIONAL LIMITED 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	ROLAND WAYNNE NICE
Date of last notice	18 DECEMBER 2015

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	BOND STREET CUSTODIANS LIMITED
Date of change	22 JUNE 2018
No. of securities held prior to change	1,375,000 FULLY PAID ORDINARY SHARES
Class	PERFORMANCE RIGHTS
Number acquired	5,000,000 PERFORMANCE RIGHTS
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	NIL CONSIDERATION, VALUE OF GRANT $66,000
No. of securities held after change	1,375,000 FULLY PAID ORDINARY SHARES 5,000,000 PERFORMANCE RIGHTS

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change PERFORMANCE RIGHTS ISSUED IN ACCORDANCE Example: on-market trade, off-market trade, exercise of options, issue of WITH THE COMPANY'S EQUITY INCENTIVE PLAN securities under dividend reinvestment plan, participation in buy-back AND APPROVED BY SHAREHOLDERS AT THE GENERAL MEETING HELD ON 22 JUNE 2018.

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011