EQT HOLDINGS LIMITED — Director's Dealing 2021

Dec 8, 2021

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.

documents given to	ASX become ASX’s property and may be made public.
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	Michael Joseph O’Brien
Date of last notice	18 November 2021

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(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.	•Mr Michael Joseph O’Brien & Mrs Judy Ellen O’Brien<O’Brien Family A/C>. Units held by the O’Brien FamilySuperannuation Fund. Mr O’Brien is a Trustee Directorand beneficiary of the Fund.•EQT Equity Plan Trust <Michael Joseph O’Brien> ofwhich Mr O’Brien is the beneficiary.•Equity Nominees Limited <EQT Equity Plans A/C> ofwhich Mr O’Brien is a beneficiary.
Date of change	06 December 2021
No. of securities held prior to change	a.81,511 Ordinary sharesb.55,664 share entitlements
Class	a.Fully paid ordinary shares
Number acquired	a.4,000 Fully paid ordinary shares
Number disposed	nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$24.753678 per share
No. of securities held after change	a.85,511 Ordinary sharesb.55,664 share entitlements

• 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.

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 relation to whichthe interest has changed	-
Interest acquired	-
Interest disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	-
Interest after change	-

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities orcontracts detailed above traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance providedto allow the trade to proceed during thisperiod?	Not Applicable
If prior written clearance was provided,on what date was this provided?	Not Applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011