Change of Director's Interest Notice - Oliver Kleinhempel
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Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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 EQ Resources Limited
ABN 77 115 009 106
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 Oliver Kleinhempel
Date of last notice 6 December 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 Direct & Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Sonnenallee Investments Limited
(director and shareholder)
Mr Kleinhempel is a Director and beneficiary
of the above entity which is the registered
holder of the securities
Date of change 22 December 2025
No. of securities held prior to change Direct
1. 7,811,111 fully paid ordinary shares
2. 312,500 unlisted options exercisable
at $0.065 (6.5 cents) expiring 31
January 2026
3. 370,370 free unlisted options
exercisable at $0.0675 (6.75 cents)
expiring 29 May 2027
4. 8,000,000 unlisted options exercisable
at $0.07 (7 cents) expiring 29
November 2027
Indirect
15,333,600 fully paid ordinary shares
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Class Fully paid ordinary shares
Number acquired Nil
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil (see below)
No. of securities held after change Direct
1. 23,144,711 fully paid ordinary shares
2. 312,500 unlisted options exercisable at
$0.065 (6.5 cents) expiring 31 January
2026
3. 370,370 free unlisted options exercisable
at $0.0675 (6.75 cents) expiring 29 May
2027
4. 8,000,000 unlisted options exercisable at
$0.07 (7 cents) expiring 29 November 2027
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
Off market transfer from indirect holding to
the direct holding.
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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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
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