EQT HOLDINGS LIMITED — Director's Dealing 2021

Nov 17, 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	09 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	Indirect
Nature of indirect interest	•	Mr Michael Joseph O’Brien & Mrs Judy Ellen O’Brien
(including registered holder)Note: Provide details of the circumstances giving rise to		<O’Brien Family A/C>. Units held by the O’Brien FamilySuperannuation Fund. Mr O’Brien is a Trustee Director
the relevant interest.		and beneficiary of the Fund.
	•	EQT Equity Plan Trust <Michael Joseph O’Brien> of
		which Mr O’Brien is the beneficiary.
	•	Equity Nominees Limited <EQT Equity Plans A/C> of
		which Mr O’Brien is a beneficiary.
Date of change	15	November 2021
No. of securities held prior to change		a.81,511 Ordinary shares
		b.36,914 share entitlements
Class		a.Fully paid ordinary shares
		b.Share entitlements
Number acquired	18,750 Share entitlements
Number disposed	nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change		a.81,511 Ordinary shares
		b.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 Long Term Incentive Award - Share entitlements under the Example: on-market trade, off-market trade, exercise of Executive Performance Share Plan 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 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
contracts detailed above traded during a
+closed period where prior written
clearance was required?
If so, was prior written clearance provided	Not Applicable
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

01/01/2011