EQ RESOURCES LIMITED — Director's Dealing 2024

Dec 5, 2024

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	EQ Resources 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	Oliver Kleinhempel
Date of last notice	14 August 2024

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 & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Sonnenallee Investments Limited (director and shareholder) Mr Kleinhempel is a Director and beneficiary of the above entity which is the registered holder of the securities
Date of change		29 November 2024
No. of securities held prior to change		Direct 1. 7,811,111 fully paid ordinary shares 2. 312,500 unlisted options exercisable at $0.065 (6.5 cents) expiring 31 January 2026 3. 370,370 unlisted options exercisable at $0.0675 (6.75 cents) expiring 29 May 2027 Indirect 15,333,600 fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class		Unlisted options
Number acquired		8,000,000
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil (see below)
No. of securities held after change		Direct 1. 7,811,111 fully paid ordinary shares 2. 312,500 unlisted options exercisable at $0.065 (6.5 cents) expiring 31 January 2026 3. 370,370 free unlisted options exercisable at $0.0675 (6.75 cents) expiring 29 May 2027 4. 8,000,000 unlisted options exercisable at $0.07 (7 cents) expiring 29 November 2027 Indirect 15,333,600 fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Issue of unlisted options following shareholder approval at the Company’s 2024 Annual General Meeting held on 29 November 2024 (Resolution 5).

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

art 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.

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 EQ Resources 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	Stephen Robert Weir
Date of last notice	14 August 2024

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.		-
Date of change		29 November 2024
No. of securities held prior to change		Direct 1. 2,222,222 fully paid ordinary shares 2. 740,741 unlisted options exercisable at $0.0675 (6.75 cents) expiring 29 May 2027
Class		Unlisted options
Number acquired		3,000,000
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil (see below)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct 1. 2,222,222 fully paid ordinary shares 2. 740,741 unlisted options exercisable at $0.0675 (6.75 cents) expiring 29 May 2027 3. 3,000,000 unlisted options exercisable at $0.07 (7 cents) expiring 29 November 2027
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of unlisted options following shareholder approval at the Company’s 2024 Annual General Meeting held on 29 November 2024 (Resolution 6).

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

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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.

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 EQ Resources 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	Stephen Layton
Date of last notice	6 February 2023

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.	Bodie Investments Pty Ltd (director and shareholder). Mr Layton is a Director and beneficiary of the above entity which is the registered holder of the securities Mr Stephen Layton Mr Layton is a director of Bodie Investments Pty Ltd Sindel Nominees Proprietary Ltd; sole director and shareholder
Date of change	(a) 29 November 2024 (b) 25 May 2024

• 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		Indirect 1. 50,812,500 fully paid ordinary shares held by Bodie Investments Pty Ltd 2. 3,369,059 fully paid ordinary shares held by Mr Stephen Layton A/C> 3. 1,250,000 fully paid ordinary shares held by Sindel Nominee Proprietary Limited 4. 312,500 unlisted options exercisable at $0.065 (6.5 cents) exp 31 January 2026 5. 4,000,000 unlisted options, vesting as follows:  Tranche 1: 50% at 12-month anniversary of Shareholder approval; and  Tranche 2: 50% at 24-month anniversary of Shareholder approval exercisable at $0.06 (6 cents) each, expiring 3 years from issue date (25 May 2024)
Class		Unlisted options
Number acquired		(a) 3,000,000
Number disposed		(b) 4,000,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil (see below)
No. of securities held after change		Indirect 1. 50,812,500 fully paid ordinary shares held by Bodie Investments Pty Ltd 2. 3,369,059 fully paid ordinary shares held by Mr Stephen Layton A/C> 3. 1,250,000 fully paid ordinary shares held by Sindel Nominee Proprietary Limited 4. 312,500 unlisted options exercisable at $0.065 (6.5 cents) exp 31 January 2026 5. 3,000,000 Unlisted Options exercisable at $0.07 (7 cents) expiring 29 November 2027 held by Bodie Investments Pty Ltd

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	(a) Issue of unlisted options following shareholder approval at the Company’s 2024 Annual General Meeting held on 29 November 2024 (Resolution 7). (b) Expiry of unlisted options as at 25 May 2024.

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

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.

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 EQ Resources 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	Richard Damon Morrow
Date of last notice	14 August 2024

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	MR R D & MRS C J MORROW (Mr & Mrs Morrow are trustees of the super fund) YAVERN CREEK HOLDINGS PTY LTD (director and shareholder) Mr Morrow is a Director and beneficiary of the above entity which are the registered holder of the securities
Date of change	29 November 2024

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Indirect 1. 819,471 fully paid ordinary shares held by MR R D & MRS C J MORROW MORROW FAMILY SF A/C> 2. 6,838,667 fully paid ordinary shares held by YAVERN CREEK HOLDINGS PTY LTD 3. 312,500 unlisted options exercisable at $0.065 (6.5 cents) exp 31 January 2026 4. 222,222 unlisted options exercisable at $0.0675 (6.75 cents) expiring 29 May 2027
Class		Unlisted options
Number acquired		3,000,000
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil (see below)
No. of securities held after change		Indirect 1. 819,471 fully paid ordinary shares held by MR R D & MRS C J MORROW 2. 6,838,667 fully paid ordinary shares held by YAVERN CREEK HOLDINGS PTY LTD 3. 312,500 unlisted options exercisable at $0.065 (6.5 cents) exp 31 January 2026 4. 222,222 unlisted options exercisable at $0.0675 (6.75 cents) expiring 29 May 2027 5. 3,000,000 unlisted options exercisable at $0.07 (7 cents) expiring 29 November 2027 held by YAVERN CREEK HOLDINGS 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		Issue of unlisted options following shareholder approval at the Company’s 2024 Annual General Meeting held on 29 November 2024 (Resolution 8).

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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

art 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.

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	EQ Resources 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	Zhui Pei Yeo
Date of last notice	14 August 2024

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.		-
Date of change		29 November 2024
No. of securities held prior to change		Direct 1. 113,898,154 fully paid ordinary shares 2. 312,500 unlisted options exercisable at $0.065 (6.5 cents) expiring on 31 January 2026 3. 13,471,948 unlisted options exercisable at $0.0675 (6.75 cents) expiring 29 May 2027
Class		Unlisted options
Number acquired		3,000,000
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil (see below)

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct 1. 113,898,154 fully paid ordinary shares 312,500 unlisted options exercisable at $0.065 (6.5 cents) expiring on 31 January 2026 2. 312,500 unlisted options exercisable at $0.065 (6.5 cents) expiring on 31 January 2026 3. 13,471,948 unlisted options exercisable at $0.0675 (6.75 cents) expiring 29 May 2027 4. 3,000,000 unlisted options exercisable at $0.07 (cents) expiring on 29 November 2027
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Issue of unlisted options following shareholder approval at the Company’s 2024 Annual General Meeting held on 29 November 2024 (Resolution 9).

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3