QEM LIMITED — Director's Dealing 2024

Oct 27, 2024

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	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	15 November 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	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	25 October 2024
No. of securities held prior to change	600,000 Unquoted options ($0.345 @ 12-Aug-25) 100,000 Performance rights (3 years’ service, expire 26-Aug-26) 50,000 Performance rights ($0.40 share price, expire 26-Aug-26) 100,000 Performance rights (Strategic Investor, expire 26-Aug-27)
Class	Ordinary Shares Quoted Options ($0.14 @ 30-Sep-26)
Number acquired	357,143 Ordinary Shares 178,571 Quoted Options ($0.14 @ 30-Sep-26)
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.07 per share, options issued for nil consideration
No. of securities held after change	357,143 Ordinary Shares 178,571 Quoted Options ($0.14 @ 30-Sep-26) 600,000 Unquoted options ($0.345 @ 12-Aug-25) 100,000 Performance rights (3 years’ service, expire 26-Aug-26) 50,000 Performance rights ($0.40 share price, expire 26-Aug-26) 100,000 Performance rights (Strategic Investor, expire 26-Aug-27)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in the Company’s Entitlement Offer

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?
If prior written clearance was provided, on what date was this provided?

On behalf of the Board DP Cornish Company Secretary 28 October 2024

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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	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	28 March 2024

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.	Tracey Loyden & Gavin Loyden (Director & wife of director) Greenwich Global Pty Ltd (Director & Shareholder) Tracey Loyden (Wife of director)
Date of change	25 October 2024

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	139,143 Ordinary Shares 19,707,248 Ordinary shares 2,000,000 Unquoted options ($0.345 @ 12-Aug-25) 250,000 Performance rights (3 years’ service, expire 26-Aug-26) 125,000 Performance rights ($0.40 share price, expire 26-Aug-26) 250,000 Performance rights (Strategic Investor, expire 26-Aug-27) 884,299 Ordinary Shares
Tracey Loyden & Gavin Loyden
Greenwich Global Pty Ltd Family A/C>
Tracey Loyden
Class	Ordinary Shares Quoted Options ($0.14 @ 30-Sep-26)
Number acquired	357,142 Ordinary Shares 178,571 Quoted Options ($0.14 @ 30-Sep-26)
Greenwich Global Pty Ltd Family A/C>
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.07 per share, options issued for nil consideration
No. of securities held after change	139,143 Ordinary Shares 20,064,390 Ordinary shares 178,571 Quoted Options ($0.14 @ 30-Sep-26) 2,000,000 Unquoted options ($0.345 @ 12-Aug-25) 250,000 Performance rights (3 years’ service, expire 26-Aug-26) 125,000 Performance rights ($0.40 share price, expire 26-Aug-26) 250,000 Performance rights (Strategic Investor, expire 26-Aug-27) 884,299 Ordinary Shares
Tracey Loyden & Gavin Loyden
Greenwich Global Pty Ltd Family A/C>
Tracey Loyden
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in the Company’s Entitlement Offer

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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?
If prior written clearance was provided, on what date was this provided?

On behalf of the Board DP Cornish Company Secretary 28 October 2024

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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	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	Tony Pearson
Date of last notice	24 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	Direct & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Ciao! Punto Pty Limited (Director & Shareholder)
Date of change	25 October 2024
No. of securities held prior to change	150,000 Performance rights (3 years’ service, expire 26-Aug-26) 75,000 Performance rights ($0.40 share price, expire 26-Aug-26) 150,000 Performance rights (Strategic Investor, expire 26-Aug-27)
Tony Pearson
Class	Ordinary Shares Quoted Options ($0.14 @ 30-Sep-26)
Number acquired	357,143 Ordinary Shares 178,571 Quoted Options ($0.14 @ 30-Sep-26)
Ciao! Punto Pty Limited

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.07 per share, options issued for nil consideration
No. of securities held after change	150,000 Performance rights (3 years’ service, expire 26-Aug-26) 75,000 Performance rights ($0.40 share price, expire 26-Aug-26) 150,000 Performance rights (Strategic Investor, expire 26-Aug-27) 357,143 Ordinary Shares 178,571 Quoted Options ($0.14 @ 30-Sep-26)
Tony Pearson
Ciao! Punto Pty Limited
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in the Company’s Entitlement Offer

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?
If prior written clearance was provided, on what date was this provided?

On behalf of the Board DP Cornish Company Secretary 28 October 2024

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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	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	15 November 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	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	25 October 2024
No. of securities held prior to change	100,000 Ordinary Shares 600,000 Unquoted options ($0.345 @ 12-Aug-25) 150,000 Performance rights (3 years’ service, expire 26-Aug-26) 75,000 Performance rights ($0.40 share price, expire 26-Aug-26) 150,000 Performance rights (Strategic Investor, expire 26-Aug-27)
Class	Ordinary Shares Quoted Options ($0.14 @ 30-Sep-26)
Number acquired	357,144 Ordinary Shares 178,572 Quoted Options ($0.14 @ 30-Sep-26)

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.07 per share, options issued for nil consideration
No. of securities held after change	457,144 Ordinary Shares 178,572 Quoted Options ($0.14 @ 30-Sep-26) 600,000 Unquoted options ($0.345 @ 12-Aug-25) 150,000 Performance rights (3 years’ service, expire 26-Aug-26) 75,000 Performance rights ($0.40 share price, expire 26-Aug-26) 150,000 Performance rights (Strategic Investor, expire 26-Aug-27)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in the Company’s Entitlement Offer

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?
If prior written clearance was provided, on what date was this provided?

On behalf of the Board DP Cornish Company Secretary 28 October 2024

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3