QEM LIMITED — Director's Dealing 2024

Aug 26, 2024

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.

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.3 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	30 May 2024
Date that directorceased to be director	27 August 2024

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Number & class of Securities
Note: Provide details of the circumstancesgiving rise to the relevant interest.
DL Fitch Nominees Pty Ltd	20,975,051Ordinary Shares
DLFCMS Nominees Pty Ltd	2,415,229Ordinary Shares
DAVRAC Investments Pty Ltd	5,786,822Ordinary Shares
CL Fitch Pty Ltd	5,242,225Ordinary shares1,000,000Unquoted options ($0.345 @ 12-Aug-25)100,000Performance rights (3 years’ service, expire 26-
ER Fitch Pt Ltd	9,800,366Ordinary Shares
y
Total	44,219,693Ordinary shares1,000,000Unquoted options ($0.345 @ 12-Aug-25)250,000Performance rights
art 3 – Director’s interests in contracts
Detail of contract	Nil
Nature of interest	N/A
Name of registered holder (if issuedsecurities)
	N/A
No. and class of securities to whichinterest relates	N/A

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest	N/A
Name of registered holder (if issued	N/A
securities)
No. and class of securities to which	N/A
interest relates

On behalf of the Board DP Cornish Company Secretary 27 August 2024

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002