Change of Director's Interest Notice - Stephen Layton
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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 Stephen Layton
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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Bodie Investments Pty Ltd (director and
shareholder).
Mr Layton is a Director and beneficiary of the
above entity which is the registered holder of
the securities
Mr Stephen Layton <Superannuation A/C> Mr
Layton is a director of Bodie Investments
Pty Ltd
Sindel Nominees Proprietary Ltd; sole director
and shareholder
Bodie Investments Pty Ltd <Layton Super Fund
A/C>
Date of change 16 March 2026 - Transfer of Fully Paid Ordinary
Shares from Stephen Layton <Superannuation
A/C> to Bodie Investments Pty Ltd <Layton
Super Fund A/C>
22 March 2026 – Issue of new Fully Paid
Ordinary Shares and Unlisted Options
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 prior to change Indirect
1. 50,812,500 Fully Paid Ordinary Shares
held by Bodie Investments Pty Ltd
2. 3,369,059 Fully Paid Ordinary Shares held
by Mr Stephen Layton <Superannuation
A/C>
3. 1,562,500 Fully Paid Ordinary Shares held
by Sindel Nominee Proprietary Limited
4. 3,000,000 Unlisted Options exercisable at
$0.07 (7 cents) expiring 29 November
2027 held by Bodie Investments Pty Ltd
Class Fully Paid Ordinary Shares
Unlisted Options
Number acquired 4,000,000 Fully Paid Ordinary Shares
6,000,000 Unlisted Options
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$0.05 (5 cents) per Fully Paid Ordinary Share
Nil per Unlisted Option
No. of securities held after change Indirect
1. 50,812,500 Fully Paid Ordinary Shares
held by Bodie Investments Pty Ltd
2. 7,369,059 Fully Paid Ordinary Shares held
by Bodie Investments Pty Ltd <Layton
Super Fund A/C>
3. 1,562,500 Fully Paid Ordinary Shares held
by Sindel Nominee Proprietary Limited
4. 3,000,000 Unlisted Options exercisable at
$0.07 (7 cents) expiring 29 November
2027 held by Bodie Investments Pty Ltd
5. 6,000,000 Unlisted Options exercisable at
$0.15 (15 cents) expiring 22 March 2029
held by Bodie Investments Pty Ltd
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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 Fully Paid Ordinary Shares following
shareholder approval of participation in
December 2025 placement.
Issue of Unlisted Options following shareholder
approval of the issue of Unlisted Options under
the company’s Employee Securities Incentive
Plan.
Also to note the off-market transfer of
3,369,059 fully paid ordinary shares from
Stephen Layton <Superannuation A/C> to
Bodie Investments Pty Ltd <Layton Super Fund
A/C>
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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 01/01/2011
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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