EQ RESOURCES LIMITED — Director's Dealing 2026

Feb 2, 2026

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	29 December 2025

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.		N/A
Date of change		29 January 2026
No. of securities held prior to change		Direct1. 23,144,711 fully paid Ordinary Shares2. 312,500 Unlisted Options exercisable at$0.065 (6.5 cents) expiring 31 January20263. 370,370 free Unlisted Options exercisableat $0.0675 (6.75 cents) expiring 29 May20274. 8,000,000 Unlisted Options exercisable at$0.07 (7 cents) expiring 29 November 2027

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Class		Fully Paid Ordinary Shares	Fully Paid Ordinary Shares
			Unlisted Options
	Number acquired		312,500 fully paid Ordinary Shares
	Number disposed		312,500 Unlisted Options
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$0.065 per Option exercised
	No. of securities held after change		Direct1. 23,457,211 fully paid Ordinary Shares2. 370,370 free Unlisted Options exercisable
			at $0.0675 (6.75 cents) expiring 29 May20273. 8,000,000 Unlisted Options exercisable at$0.07 (7 cents) expiring 29 November 2027
	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back		Conversion of 312,500 Unlisted Options to312,500 fully paid Ordinary Shares.

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 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

• 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 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