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QX RESOURCES LIMITED — Director's Dealing 2025
Dec 11, 2025
65654_rns_2025-12-11_f62fa9da-bd59-4f54-b0a6-4940781b3889.pdf
Director's Dealing
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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 30/09/01 Amended 01/01/11
Name of entity QX Resources Limited ABN 55 147 106 974
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 Smith |
|---|---|
| Date of last notice | 3 October 2025 |
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. |
Orwellian Investments Pty Ltd– Director and indirect shareholder. |
| Date of change | 11 December 2025 |
| No. of securities held prior to change | Orwellian Investments Pty Ltd 7,593,750 Ordinary shares 10,000,000 Incentive Options exercisable at $0.035 on or before 28/12/2026 3,421,875 Unlisted Options exercisable at $0.01 on or before 23/12/2027 |
| Class | 1. Ordinary shares 2. Unlisted Options 3. Performance Shares |
| Number acquired | 1. 18,750,000 2. 9,375,000 3. 70,000,000 |
| Number disposed | N/A |
- 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 |
1. $75,000 2. N/A – free attaching options 3. N/A |
|---|---|
| No. of securities held after change | Orwellian Investments Pty Ltd 26,343,750 Ordinary shares 10,000,000 Incentive Options exercisable at $0.035 on or before 28/12/2026 12,796,875 Unlisted Options exercisable at $0.01 on or before 23/12/2027 23,333,333 Tranche 1 Performance Shares 23,333,333 Tranche 2 Performance Shares 23,333,334 Tranche3PerformanceShares |
| 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 placement following Shareholder approval at AGM. Issue of Director Performance Shares following Shareholder approval at AGM. |
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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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.
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 QX Resources Limited ABN 55 147 106 974
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 | Maurice Feilich |
|---|---|
| Date of last notice | 17 January 2025 |
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. |
Filmrim Pty Ltd – Director and shareholder of trustee & beneficiary. Chaleyer Holdings Pty LtdA/C> – Director and shareholder of trustee & beneficiary. Notegrin Pty Ltd- Director and shareholder. |
| Date of change | 11 December 2025 |
- 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 | 1. Filmrim Pty Ltd 42,709,091 fully paid ordinary shares. 8,372,727 Unlisted Options exercisable at $0.01 on or before 23/12/2027 2. Filmrim Pty Ltd 13,277,518 fully paid ordinary shares. 2,737,640 Unlisted Options exercisable at $0.01 on or before 23/12/2027 3. Chaleyer Holdings Pty Ltd **A/C> 19,125,000 fully paid ordinary shares. 3,062,500 Unlisted Options exercisable at $0.01 on or before 23/12/2027 4. Notegrin Pty Ltd 1,125,000 fully paid ordinary shares. 62,500 Unlisted Options exercisable at $0.01 on or before 23/12/2027 5. Maurice Feilich 25,000,000 Incentive options exercisable at $0.035 on or before 28/12/2026 |
|---|---|
| Class | 1. Ordinary shares 2. Unlisted Options 3. Performance Shares |
| Number acquired | 1. 27,500,000 Ordinary shares 2. 13,750,000 Unlisted Options 3. 95,000,000 Performance Shares |
| Number disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
1. $110,000 2. N/A – free-attaching options 3. N/A |
| No. of securities held after change | 1. Filmrim Pty Ltd 62,709,091 fully paid ordinary shares. 18,372,727 Unlisted Options exercisable at $0.01 on or before 23/12/2027 2. Filmrim Pty Ltd 15,777,518 fully paid ordinary shares. 3,987,640 Unlisted Options exercisable at $0.01 on or before 23/12/2027 3. Chaleyer Holdings Pty Ltd **A/C> 24,125,000 fully paid ordinary shares. 5,562,500 Unlisted Options exercisable at $0.01 on or before 23/12/2027 31,666,666 Tranche 1 Performance Shares 31,666,666 Tranche 2 Performance Shares 31,666,668 Tranche 3 Performance Shares 4. Notegrin Pty Ltd 1,125,000 fully paid ordinary shares. 62,500 Unlisted Options exercisable at $0.01 on or before 23/12/2027 5. Maurice Feilich 25,000,000 Incentive options exercisable at $0.035 on or before 28/12/2026 |
| 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 placement following Shareholder approval at AGM. Issue of Director Performance Shares following Shareholder approval at AGM. |
- 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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
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.
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 QX Resources Limited ABN 55 147 106 974
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 | Russell Bradford |
|---|---|
| Date of last notice | 26 August 2025 |
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 | 11 December 2025 |
| No. of securities held prior to change | NIL |
| Class | Performance Shares |
| Number acquired | 30,000,000 |
| Number disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
| No. of securities held after change | 10,000,000 Tranche 1 Performance Shares 10,000,000 Tranche 2 Performance Shares 10,000,000 Tranche 3 Performance Shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Issue of Director Performance Shares following Shareholder approval at AGM.
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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| 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.
Appendix 3Y Page 2
01/01/2011
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 QX Resources Limited ABN 55 147 106 974
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 | Roger Alan Jackson |
|---|---|
| Date of last notice | 28 December 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. |
RJ Consolidated Pty LtdS/F A/C> – Director and shareholder of trustee & potential beneficiary. |
| Date of change | 11 December 2025 |
| No. of securities held prior to change | RJ Consolidated Pty LtdS/F A/C> – Director and shareholder of trustee & potential beneficiary. 2,100,000ordinaryshares |
| Class | 1. Ordinary Shares 2. Unlisted Options 3. Performance Shares |
| Number acquired | 1. 3,750,000 2. 1,875,000 3. 10,000,000 |
| Number disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$15,000 |
- 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 after change | RJ Consolidated Pty LtdS/F A/C> – Director and shareholder of trustee & potential beneficiary. 5,850,000 ordinary shares 1,875,000 Unlisted Options exercisable at $0.01 on or before 23/12/2027 Roger Jackson 3,333,333 Tranche 1 Performance Shares 3,333,333 Tranche 2 Performance Shares 3,333,334 Tranche3PerformanceShares |
|---|---|
| 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 placement following Shareholder approval at AGM. Issue of Director Performance Shares following Shareholder approval at AGM. |
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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
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.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3