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EQ RESOURCES LIMITED Regulatory Filings 2026

Mar 24, 2026

64867_rns_2026-03-24_ea778c9c-1651-47df-a817-7834580cb40a.pdf

Regulatory Filings

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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 the
relevant interest.
-
Date of change 23 March 2026
No. of securities held prior to change Direct
1.
114,469,582 Fully Paid Ordinary Shares
2.
13,471,948 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 on 29 November
2027
Class Unlisted Options
Number acquired 6,000,000 Unlisted Options
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
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 Direct
1.
114,782,082 Fully Paid Ordinary Shares
2.
13,471,948 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 on 29 November
2027
4.
6,000,000 Unlisted Options exercisable at
$0.15 (15 cents) expiring 22 March 2029
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 of the issue of Unlisted
Options under the company’s Employee
Securities 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 regis
if id
tered holder
ii
N/A
( ssue securtes)
Date of chang e 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.

Appendix 3Y Page 2

01/01/2011

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.

01/01/2011 Appendix 3Y Page 3