EQT HOLDINGS LIMITED — Director's Dealing 2021

Oct 28, 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.

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.

director for the purposes of section 205G of	the Corporations Act.
Name of Director	Michael Joseph O’Brien
Date of last notice	25 March 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)		<O’Brien Family A/C>. Units held by the O’Brien Family
Note: Provide details of the circumstances giving rise to		Superannuation 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 the beneficiary
Date of change	15	Oct 2021
No. of securities held prior to change		a.75,854 Ordinary shares
		b.58,854 share entitlements
Class		a.Fully paid ordinary shares
		b.Share entitlements
Number acquired		a.172 Ordinary Shares
Number disposed	nil
Value/Consideration	$28.99 per share
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change		a.76,026 Ordinary shares
		b.58,854 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 Issue of shares in accordance with the Employee Example: on-market trade, off-market trade, exercise of Salary Sacrifice 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 interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed	-
Interest acquired	-
Interest disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation	-
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 written clearancewas required?	No
If so, was prior written clearance provided toallow the trade to proceed during thisperiod?	Not Applicable
If prior written clearance was provided, onwhat date was this provided?	Not Applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011