EQT HOLDINGS LIMITED — Director's Dealing 2017

May 4, 2017

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	EQT Holdings Limited
ABN	22 607 797 615

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	David Glenn Sedgwick
Date of last notice	12 August 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	Indirect	Indirect	Indirect	Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Ordinary shares held by This Little Black Duck Pty Ltdas trustee for the Glenleith Super Fund. Mr Sedgwick isa Director of This Little Black Duck Pty Ltd and abeneficiaryof the Glenleith Super Fund.
	Date of change	4 May 2017
	No. of securities held prior to change	None.
	Class	Fully Paid Ordinary Shares
	Number acquired	5,0	00
	Number disposed	Nil
	Value/Consideration	$1	45 er share
	Note: If consideration is non-cash, provide details and estimatedvaluation		. p
	No. of securities held after change	5,0	00 ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

On-market trade

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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.

==> picture [434 x 318] intentionally omitted <==

----- Start of picture text ----- -Detail of contractNature of interest --Name of registered holder(if issued securities)-Date of changeNo. and class of securities to which -interest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed-Interest acquired-Interest disposedValue/Consideration -Note: If consideration is non-cash, provide detailsand an estimated valuation-Interest after change----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade Not Applicable to proceed during this period? If prior written clearance was provided, on what date was this Not Applicable provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011