QEM LIMITED — Director's Dealing 2023

Nov 14, 2023

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 30/9/2001.

Name of entity	QEM Limited
ABN	13 167 966 770

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	Daniel Harris
Date of last notice	12 August 2022

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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	13 November 2023

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	600,000 Unquoted options exercisable at $0.345 expiring 12 August 2025
Class	Share Performance Rights
Number acquired	100,000 share performance rights expiring 26 August 2026 (3 years service) 50,000 share performance rights expiring 26 August 2023 ($0.40 share price) 100,000 share performance rights expiring 26 August 2027 (Strategic Investor) Total = 250,000 Share Performance Rights
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$46,600 (non-cash)
No. of securities held after change	600,000 Unquoted options exercisable at $0.345 expiring 12 August 2025 100,000 share performance rights expiring 26 August 2026 (3 years service) 50,000 share performance rights expiring 26 August 2023 ($0.40 share price) 100,000 share performance rights expiring 26 August 2027 (Strategic Investor) Total = 250,000 Share Performance Rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Director Incentive Remuneration

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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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 30/9/2001.

Name of entity	QEM Limited
ABN	13 167 966 770

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 Fitch
Date of last notice	25 August 2023

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 to the relevant interest.	CL FITCH PTY LTD **FAMILY TRUST> Director and Shareholder
Date of change	13 November 2023

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	DL FITCH NOMINEES PTY LTD **FITCH FAMILY TRUST> Director and Shareholder 20,195,835 fully paid ordinary shares DLFCMS NOMINEES PTY LTD **PROPERTY TRUST> Director and Shareholder 2,415,229 fully paid ordinary shares DAVRAC INVESTMENTS PTY LTD Director and Shareholder 5,786,822 fully paid ordinary shares CL FITCH PTY LTD **FAMILY TRUST> Director and Shareholder 5,242,225 fully paid ordinary shares 1,000,000 Unquoted options exercisable at $0.345 expiring 12 August 2025 ER FITCH PTY LTD **FAMILY TRUST> Director and Shareholder 9,800,366 fully paid ordinary shares TOTAL: 43,440,477 fully paid ordinary shares and 1,000,000 unquoted options
Class	Share Performance Rights
Number acquired	CL FITCH PTY LTD **FAMILY TRUST> Director and Shareholder 100,000 share performance rights expiring 26 August 2026 (3 years service) 50,000 share performance rights expiring 26 August 2023 ($0.40 share price) 100,000 share performance rights expiring 26 August 2027 (Strategic Investor) Total = 250,000 Share Performance Rights
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$46,600 (non-cash)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

DL FITCH NOMINEES PTY LTD **FITCH FAMILY TRUST> Director and Shareholder 20,195,835 fully paid ordinary shares DLFCMS NOMINEES PTY LTD **PROPERTY TRUST> Director and Shareholder 2,415,229 fully paid ordinary shares DAVRAC INVESTMENTS PTY LTD Director and Shareholder 5,786,822 fully paid ordinary shares CL FITCH PTY LTD **FAMILY TRUST> Director and Shareholder 5,242,225 fully paid ordinary shares 1,000,000 Unquoted options exercisable at $0.345 expiring 12 August 2025 100,000 share performance rights expiring 26 August 2026 (3 years service) 50,000 share performance rights expiring 26 August 2023 ($0.40 share price) 100,000 share performance rights expiring 26 August 2027 (Strategic Investor) ER FITCH PTY LTD **FAMILY TRUST> Director and Shareholder 9,800,366 fully paid ordinary shares TOTAL: 43,440,477 fully paid ordinary shares, 250,000 share performance rights, and 1,000,000 unquoted options

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

Director Incentive Remuneration

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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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 30/9/2001.

Name of entity	QEM Limited
ABN	13 167 966 770

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	Gavin Loyden
Date of last notice	23 December 2022

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 Greenwich Global Pty Ltd **A/C>
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	13 November 2023

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Tracey Loyden & Gavin Loyden 63,389 fully paid ordinary shares Greenwich Global Pty Ltd 19,707,248 fully paid ordinary shares 2,000,000 Unquoted options exercisable at $0.345 expiring 12 August 2025 Tracey Loyden 884,299 fully paid ordinary shares
Class	Share Performance Rights
Number acquired	Greenwich Global Pty Ltd 250,000 share performance rights expiring 26 August 2026 (3 years service) 125,000 share performance rights expiring 26 August 2023 ($0.40 share price) 250,000 share performance rights expiring 26 August 2027 (Strategic Investor) Total = 625,000 Share Performance Rights
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$116,500 (non-cash)
No. of securities held after change	Tracey Loyden & Gavin Loyden 63,389 fully paid ordinary shares Greenwich Global Pty Ltd 19,707,248 fully paid ordinary shares 2,000,000 Unquoted options exercisable at $0.345 expiring 12 August 2025 250,000 share performance rights expiring 26 August 2026 (3 years service) 125,000 share performance rights expiring 26 August 2023 ($0.40 share price) 250,000 share performance rights expiring 26 August 2027 (Strategic Investor) Tracey Loyden 884,299 fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Director Incentive Remuneration

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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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 30/9/2001.

Name of entity	QEM Limited
ABN	13 167 966 770

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	Timothy Wall
Date of last notice	12 October 2022

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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	13 November 2023

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	100,000 fully paid ordinary shares 600,000 Unquoted options exercisable at $0.345 expiring 12 August 2025
Class	Share Performance Rights
Number acquired	150,000 share performance rights expiring 26 August 2026 (3 years service) 75,000 share performance rights expiring 26 August 2023 ($0.40 share price) 150,000 share performance rights expiring 26 August 2027 (Strategic Investor) Total = 375,000 Share Performance Rights
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$69,900 (non-cash)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	100,000 fully paid ordinary shares 600,000 Unquoted options exercisable at $0.345 expiring 12 August 2025 150,000 share performance rights expiring 26 August 2026 (3 years service) 75,000 share performance rights expiring 26 August 2023 ($0.40 share price) 150,000 share performance rights expiring 26 August 2027 (Strategic Investor) Total = 375,000 Share Performance Rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Director Incentive Remuneration

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

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