EQT HOLDINGS LIMITED — Director's Dealing 2018

Apr 5, 2018

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	Mr Jeffrey Gibb Kennett
Date of last notice	28 February 2018

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	a) Directb) Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Shares held by Jeff Kennett Pty Ltd and Jeff Kennett Pty Ltd astrustee for the JGK Super Fund. Mr Kennett is a Director of JeffKennett Pty Ltd and a beneficiary of the JGK Super Fund.
Date of change	29 March 2018
No. of securities held prior to change	a) Direct: 3,190b) Indirect: 47,512
Class	Fully paid ordinary shares
Number acquired	a) Direct: 60b) Indirect: 908
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$20.9267 per share
No. of securities held after change	a) Direct: 3,250b) Indirect: 48,420
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Issue of Securities under the Dividend Reinvestment Plan

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

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----- Start of picture text ----- Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosedin this part.-Detail of contract-Nature of interest-Name of registered holder(if issued securities)-Date of change-No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed-Interest acquired-Interest disposed-Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated 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