Change of Director's Interest Notice - Stephen Weir
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 Stephen Robert Weir
Date of last notice 9 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.
-
Date of change 23 March 2026
No. of securities held prior to change Direct
1. 6,820,105 Fully Paid Ordinary Shares
Class Fully Paid Ordinary Share
Unlisted Options
Number acquired 2,000,000 Fully Paid Ordinary Shares
6,000,000 Unlisted Options
Number disposed -
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 Direct
1. 8,820,105 fully paid ordinary shares
2. 6,000,000 Unlisted Options Exercisable at
$0.15 (15 cents), expiring 22 March 2029
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
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.
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
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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