QX RESOURCES LIMITED — Director's Dealing 2026

Apr 16, 2026

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 March 2026

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	17 April 2026
No. of securities held prior to change	Orwellian Investments Pty Ltd
31,343,750 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 Tranche 3 Performance Shares
Class	1. Ordinary shares
2. Unlisted options
Number acquired	1. 20,000,000
2. 10,000,000
Number disposed	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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Appendix 3Y

Change of Director’s Interest Notice

| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | 1. $100,000
2. N/A - attaching options |
| --- | --- |
| No. of securities held after change | Orwellian Investments Pty Ltd
51,343,750 Ordinary shares
10,000,000 Incentive Options exercisable at $0.035 on or before 28/12/2026
22,796,875 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 Tranche 3 Performance 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 | Participation in Placement following Shareholder approval |

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Appendix 3Y
Change of Director’s Interest Notice

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

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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	Maurice Feilich
Date of last notice	3 March 2026

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 Ltd – Director and shareholder of trustee & beneficiary.
Notegrin Pty Ltd - Director and shareholder.
Date of change	17 April 2026

• See chapter 19 for defined terms.
  01/01/2011 Appendix 3Y Page 1

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Appendix 3Y

Change of Director’s Interest Notice

| No. of securities held prior to change | 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
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
Chaleyer Holdings Pty Ltd
29,125,000 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
Notegrin Pty Ltd
1,125,000 fully paid ordinary shares.
62,500 Unlisted Options exercisable at $0.01 on or before 23/12/2027
Maurice Feilich
25,000,000 Incentive options exercisable at $0.035 on or before 28/12/2026 |
| --- | --- |
| Class | 1. Ordinary shares
2. Unlisted options |
| Number acquired | 1. 20,000,000 Ordinary shares
2. 10,000,000 Unlisted options |
| Number disposed | N/A |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | 1. $100,000
2. N/A – Free attaching options |
| No. of securities held after change | Filmrim Pty Ltd
74,736,609 fully paid ordinary shares.
24,386,486 Unlisted Options exercisable at $0.01 on or before 23/12/2027
Filmrim Pty Ltd
19,000,000 fully paid ordinary shares.
5,598,881 Unlisted Options exercisable at $0.01 on or before 23/12/2027
Chaleyer Holdings Pty Ltd
32,000,000 fully paid ordinary shares.
7,000,000 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
Notegrin Pty Ltd
3,000,000 fully paid ordinary shares.
1,000,000 Unlisted Options exercisable at $0.01 on or before 23/12/2027
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 |

Part 2 – Change of director’s interests in contracts

• See chapter 19 for defined terms.

Appendix 3Y Page 2
01/01/2011

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Appendix 3Y

Change of Director's Interest Notice

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

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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	Russell Bradford
Date of last notice	12 December 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	17 April 2026
No. of securities held prior to change	10,000,000 Tranche 1 Performance Shares
10,000,000 Tranche 2 Performance Shares
10,000,000 Tranche 3 Performance Shares
Class	1. Ordinary Shares
2. Unlisted options
Number acquired	1. 6,000,000
2. 3,000,000
Number disposed	N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	1. $30,000
2. N/A – Free attaching options

• See chapter 19 for defined terms.
  01/01/2011 Appendix 3Y Page 1

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Appendix 3Y

Change of Director’s Interest Notice

| No. of securities held after change | 6,000,000 Ordinary shares
3,000,000 Unlisted options exercisable at $0.01 on or before 23/12/2027
10,000,000 Tranche 1 Performance Shares
10,000,000 Tranche 2 Performance Shares
10,000,000 Tranche 3 Performance 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 | Participation in placement following Shareholder approval |

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