Announcement PDF resourcing the new economy for a better tomorrow PRINCIPAL PLACE OF BUSINESS: 6888 Mulligan Highway, Mt Carbine Qld 4871 POSTAL ADDRESS: PO Box 1496, Mareeba Qld 4880 ABN: 77 115 009 106 (ASX: EQR) T: (07) 4094 3072 | F: (07) 4094 3036 | W: eqresources.com.au 28 October 2025 CHANGE OF COMPANY SECRETARY EQ Resources Ltd is a global tungsten producer with mining activities in Australia and Spain. EQ Resources Limited (“EQR” or “the Company”) is pleased to announce the appointment of Tony Di Pietro as a Company Secretary of the Company commencing 27 October 2025. For the purposes of ASX Listing Rule 12.6, Tony Di Pietro is also the person responsible for communication between the Company and ASX. Melanie Leydin has stepped down from her role as Company Secretary with effect from 27 October 2025. The Board wishes to thank Melanie for her service to the Company during her tenure. Released on authority of the Board by: Further Enquiries: Oliver Kleinhempel Peter Taylor Executive Chairman Investor Relations 0412 036 231 peter@nwrcommunications.com.au About the Company EQ Resources Limited is a leading global tungsten mining company dedicated to sustainable mining and processing practices. The Company is listed on the Australian Securities Exchange, with a focus on expanding its world-class tungsten assets at Mt Carbine in North Queensland (Australia) and at Barruecopardo in the Salamanca Province (Spain). The Company leverages advanced minerals processing technology and unexploited resources across multiple jurisdictions, with the aim of being a globally leading supplier of the critical mineral, tungsten. The Company aims to create shareholder value through the exploration and development of its current project portfolio whilst continuing to evaluate corporate and exploration opportunities within the new economy and critical minerals sector globally. Follow us: