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EQ RESOURCES LIMITED — Director's Dealing 2026
Mar 22, 2026
64867_rns_2026-03-22_8ed914d8-b2c5-47ca-9db6-86039af1568b.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 | Stephen Layton |
|---|---|
| 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 | 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 Bodie Investments Pty Ltd A/C> |
| Date of change |
16 March 2026 - Transfer of Fully Paid Ordinary Shares from Stephen Layton A/C> to Bodie Investments Pty Ltd Super Fund A/C> 22 March 2026 – Issue of new Fully Paid Ordinary Shares and Unlisted Options |
- 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. 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. 1,562,500 Fully Paid Ordinary Shares held by Sindel Nominee Proprietary Limited 4. 3,000,000 Unlisted Options exercisable at $0.07 (7 cents) expiring 29 November 2027 held by Bodie Investments Pty Ltd |
|
|---|---|---|
| Class | Fully Paid Ordinary Shares Unlisted Options |
|
| Number acquired | 4,000,000 Fully Paid Ordinary Shares 6,000,000 Unlisted Options |
|
| Number disposed | N/A | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.05 (5 cents) per Fully Paid Ordinary Share Nil per Unlisted Option |
|
| No. of securities held after change | Indirect 1. 50,812,500 Fully Paid Ordinary Shares held by Bodie Investments Pty Ltd 2. 7,369,059 Fully Paid Ordinary Shares held by Bodie Investments Pty Ltd Super Fund A/C> 3. 1,562,500 Fully Paid Ordinary Shares held by Sindel Nominee Proprietary Limited 4. 3,000,000 Unlisted Options exercisable at $0.07 (7 cents) expiring 29 November 2027 held by Bodie Investments Pty Ltd 5. 6,000,000 Unlisted Options exercisable at $0.15 (15 cents) expiring 22 March 2029 held by Bodie Investments Pty Ltd |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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 |
Issue of Fully Paid Ordinary Shares following shareholder approval of participation in December 2025 placement. Issue of Unlisted Options following shareholder approval of the issue of Unlisted Options under the company’s Employee Securities Incentive Plan. Also to note the off-market transfer of 3,369,059 fully paid ordinary shares from Stephen Layton to Bodie Investments Pty Ltd A/C> |
|
|---|---|---|
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
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
| 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 4
01/01/2011