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 3 February 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.
N/A
Date of change 23 March 2026
No. of securities held prior to change Direct
1. 23,457,211 Fully Paid Ordinary Shares
2. 370,370 Unlisted Options exercisable at
$0.0675 (6.75 cents) expiring 29 May 2027
3. 8,000,000 Unlisted Options exercisable at
$0.07 (7 cents) expiring 29 November 2027
Class Unlisted Options
Number acquired 6,000,000 Unlisted Options
Number disposed -
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil per Unlisted Option
No. of securities held after change Direct
1. 23,457,211 Fully Paid Ordinary Shares
2. 370,370 free Unlisted Options exercisable
at $0.0675 (6.75 cents) expiring 29 May
2027
3. 8,000,000 Unlisted Options exercisable at
$0.07 (7 cents) expiring 29 November 2027
4. 6,000,000 Unlisted Options exercisable at
$0.15 (15 cents) expiring 22 March 2029
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 Options following
shareholder approval of the issue of Unlisted
Options 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?
No
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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