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EQ RESOURCES LIMITED — Director's Dealing 2026
Mar 24, 2026
64867_rns_2026-03-24_ea778c9c-1651-47df-a817-7834580cb40a.pdf
Director's Dealing
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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 | 3 February 2026 |
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 therelevant interest. | - | |
| Date of change | 23 March 2026 | |
| No. of securities held prior to change | Direct1.114,469,582 Fully Paid Ordinary Shares2.13,471,948 Unlisted Options exercisableat $0.0675 (6.75 cents) expiring 29 May20273.3,000,000 Unlisted Options exercisable at$0.07 (7 cents) expiring on 29 November2027 | |
| Class | Unlisted Options | |
| Number acquired | 6,000,000 Unlisted Options | |
| Number disposed | - | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Nil per Unlisted Option |
- 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 | Direct1.114,782,082 Fully Paid Ordinary Shares2.13,471,948 Unlisted Options exercisableat $0.0675 (6.75 cents) expiring 29 May20273.3,000,000 Unlisted Options exercisable at$0.07 (7 cents) expiring on 29 November20274.6,000,000 Unlisted Options exercisable at$0.15 (15 cents) expiring 22 March 2029 | |
|---|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back | IssueofUnlistedOptionsfollowingshareholder approval of the issue of UnlistedOptions under the company’s EmployeeSecurities Incentive Plan. |
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 | Detail of contract | N/A | N/A | N/A | |
|---|---|---|---|---|---|
| Nature of inte | rest | N/A | |||
| Name of regisif id | tered holderii | N/A | |||
| ( ssue securtes) | |||||
| Date of chang | e | N/A | |||
| No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to whichthe interest has changed | N/A | ||||
| Interest acquired | N/A | ||||
| Interest disposed | N/A | ||||
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | N/A | ||||
| Interest after change | N/A |
Part 3 –[+] Closed period
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required? | No |
|---|---|
| If so, was prior written clearance provided toallow the trade to proceed during thisperiod? | N/A |
| If prior written clearance was provided, onwhat date was this provided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3