Change of Director's Interest Notice
Released
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 Mr Craig Richard Bradshaw
Date of last notice 15 April 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 12 August 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
- 5,700,000 Unlisted Performance Rights:
vesting across 2026, 2027, and 2028 on
achievement of various corporate goals
during the 2026 financial year.
Class Fully Paid Ordinary Shares
Number acquired 1,045,000 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
Number disposed - 1,045,000 Unlisted Performance Rights
- 2,565,000 Unlisted Performance Rights –
Lapsed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
- 1,045,000 Unlisted Performance Rights -
Nil cash consideration. Shares issued on
vesting of performance rights upon the
achievement of FY26 KPI’s under the
company’s Employee Securities Incentive
Plan.
- 2,565,000 Unlisted Performance Rights –
number of performance rights that did
not meet vesting conditions – no
consideration paid for lapsing
performance rights.
No. of securities held after change Direct
- 4,152,142 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
- 2,090,000 Unlisted Performance Rights –
vesting across 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
- 1,045,000 - Conversion of Unlisted
Performance Rights to Fully Paid Ordinary
Shares upon achievement of FY26 KPI’s
under the company’s Employee Securities
Incentive Plan.
- 2,565,000 – Lapsing of Unlisted Performance
Rights that did not meet vesting conditions.
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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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
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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