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	Stephen Layton
Date of last notice	6 December 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	Indirect
Nature of indirect interest	Bodie Investments Pty Ltd (director and
(including registered holder)	shareholder).
Note: Provide details of the circumstances giving rise to the
relevant interest.
	Mr Layton is a Director and beneficiary of the
	above entity which is the registered holder of
	the securities
	Mr Stephen Layton <Superannuation A/C> Mr
	Layton is a director of Bodie Investments
	Pty Ltd
	Sindel Nominees Proprietary Ltd; sole director
	and shareholder
Date of change	29 January 2026

• 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		Indirect1.50,812,500 fully paid Ordinary Sharesheld by Bodie Investments Pty Ltd2.3,369,059 fully paid Ordinary SharesheldbyMrStephenLayton<Superannuation A/C>3.1,250,000 fully paid Ordinary Sharesheld by Sindel Nominee ProprietaryLimited4.312,500 Unlisted Options exercisable at$0.065 (6.5 cents) exp 31 January 20265.3,000,000 Unlisted Options exercisableat $0.07 (7 cents) expiring 29 November2027 held by Bodie Investments Pty Ltd
Class		Fully Paid Ordinary SharesUnlisted 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		Indirect1.50,812,500 fully paid Ordinary Sharesheld by Bodie Investments Pty Ltd2.3,369,059 fully paid Ordinary SharesheldbyMrStephenLayton<Superannuation A/C>3.1,562,500 fully paid Ordinary Sharesheld by Sindel Nominee ProprietaryLimited4.3,000,000 Unlisted Options exercisableat $0.07 (7 cents) expiring 29 November2027 held by Bodie Investments Pty Ltd
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 an estimatedvaluation	N/A
Interest after change	N/A

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