EQT HOLDINGS LIMITED — Director's Dealing 2016

Jan 11, 2016

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 30/9/2001.

Name of entity	EQT Holdings Ltd
ACN	607 797 615

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	Mr Jeffrey Gibb Kennett
Date of last notice	12 January 2016

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 / Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Holding via associates
Date of change	12 January 2016
No. of securities held prior to change	37,452
Class	Fully Paid Ordinary Shares
Number acquired	Salary Sacrifice Share Plan – 63 shares
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$20.13 – SSSP
No. of securities held after change	37,515
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Issue of shares in accordance with the EQTSalary Sacrifice Share Plan

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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	-
Nature of interest	-
Name of registered holder	-
(if issued securities)
Date of change	-
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
Interest acquired	-
Interest disposed	-
Value/Consideration	-
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	-

Part 3 – Closed period

Part 3 – Closed period
Were the interests in the securities or	No – Shares were issued based on an existing request to
contracts detailed above traded during aclosed period where prior written	salary sacrifice directors’ fees into EQT shares.
**clearance was required? **
If so, was prior written clearance	Not Applicable
provided to allow the trade to proceed
during this period?
If prior written clearance was provided,	Not Applicable
on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002