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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