Change of Director's Interest Notice - Craig Bradshaw
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Released
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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 Mr Craig Richard Bradshaw
Date of last notice 25 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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
MR CRAIG RICHARD BRADSHAW
Date of change 15 April 2026
No. of securities held prior to change Direct
- 3,107,142 Fully Paid Ordinary Shares
- 5,000,000 Unlisted Options Exercisable at
$0.05 (5 cents), expiring 27 November 2028
- 15,000,000 Unlisted Options Exercisable at
$0.15 (15 cents), expiring 22 March 2029
Class Unlisted Performance Rights
Number acquired 5,700,000 Unlisted Performance Rights
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil per Unlisted Performance Right - Issued
following the approval of shareholders at the
general meeting held 16 March 2026.
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
No. of securities held after change Direct
- 3,107,142 Fully Paid Ordinary Shares
- 5,000,000 Unlisted Options Exercisable at
$0.05 (5 cents), expiring 27 November 2028
- 15,000,000 Unlisted Options Exercisable at
$0.15 (15 cents), expiring 22 March 2029
- 5,700,000 Unlisted Performance Rights –
vesting across 2026, 2027 and 2028 on
achievement of various corporate goals
during the 2026 financial year.
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 Unlisted Performance Rights following
shareholder approval under the company’s
Employee Securities Incentive Plan.
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?
N/A
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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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