Announcement PDF Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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 14 August 2024 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 & Indirect Nature of indirect interest (including registered holder) Sonnenallee Investments Limited (director and shareholder) Note: Provide details of the circumstances giving rise to the relevant interest. Mr Kleinhempel is a Director and beneficiary of the above entity which is the registered holder of the securities Date of change 29 November 2024 No. of securities held prior to change Direct 1. 7,811,111 fully paid ordinary shares 2. 312,500 unlisted options exercisable at $0.065 (6.5 cents) expiring 31 January 2026 3. 370,370 unlisted options exercisable at $0.0675 (6.75 cents) expiring 29 May 2027 Indirect 15,333,600 fully paid ordinary shares + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Class Unlisted options Number acquired 8,000,000 Number disposed Nil Value/Consideration Nil (see below) No. of securities held after change Direct 1. 7,811,111 fully paid ordinary shares 2. 312,500 unlisted options exercisable at $0.065 (6.5 cents) expiring 31 January 2026 3. 370,370 free unlisted options exercisable at $0.0675 (6.75 cents) expiring 29 May 2027 4. 8,000,000 unlisted options exercisable at $0.07 (7 cents) expiring 29 November 2027 Note: If consideration is non-cash, provide details and estimated valuation Indirect 15,333,600 fully paid ordinary shares 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 at the Company’s 2024 Annual General Meeting held on 29 November 2024 (Resolution 5). 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 N/A related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A Part 3 – +Closed period Were the interests in the securities or No contracts detailed above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to N/A allow the trade to proceed during this period? If prior written clearance was provided, on N/A what date was this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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 14 August 2024 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) - Date of change 29 November 2024 No. of securities held prior to change Direct 1. 2,222,222 fully paid ordinary shares Note: Provide details of the circumstances giving rise to the relevant interest. 2. 740,741 unlisted options exercisable at $0.0675 (6.75 cents) expiring 29 May 2027 Class Unlisted options Number acquired 3,000,000 Number disposed Nil Value/Consideration Nil (see below) Note: If consideration is non-cash, provide details and estimated valuation + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice No. of securities held after change Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Direct 1. 2,222,222 fully paid ordinary shares 2. 740,741 unlisted options exercisable at $0.0675 (6.75 cents) expiring 29 May 2027 3. 3,000,000 unlisted options exercisable at $0.07 (7 cents) expiring 29 November 2027 Issue of unlisted options following shareholder approval at the Company’s 2024 Annual General Meeting held on 29 November 2024 (Resolution 6). 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 N/A related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A Part 3 – +Closed period Were the interests in the securities or No contracts detailed above traded during a +closed period where prior written clearance was required? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice If so, was prior written clearance provided to N/A allow the trade to proceed during this period? If prior written clearance was provided, on N/A what date was this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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 6 February 2023 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) Bodie Investments Pty Ltd (director and shareholder). Note: Provide details of the circumstances giving rise to the relevant interest. 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 Date of change + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 (a) 29 November 2024 (b) 25 May 2024 Appendix 3Y Change of Director’s Interest Notice 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. 1,250,000 fully paid ordinary shares held by Sindel Nominee Proprietary Limited 4. 312,500 unlisted options exercisable at $0.065 (6.5 cents) exp 31 January 2026 5. Class 4,000,000 unlisted options, vesting as follows:  Tranche 1: 50% at 12-month anniversary of Shareholder approval; and  Tranche 2: 50% at 24-month anniversary of Shareholder approval exercisable at $0.06 (6 cents) each, expiring 3 years from issue date (25 May 2024) Unlisted options Number acquired (a) 3,000,000 Number disposed (b) 4,000,000 Nil (see below) Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after 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. 1,250,000 fully paid ordinary shares held by Sindel Nominee Proprietary Limited 4. 312,500 unlisted options exercisable at $0.065 (6.5 cents) exp 31 January 2026 5. 3,000,000 Unlisted Options exercisable at $0.07 (7 cents) expiring 29 November 2027 held by Bodie Investments Pty Ltd + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back (a) Issue of unlisted options following shareholder approval at the Company’s 2024 Annual General Meeting held on 29 November 2024 (Resolution 7). (b) Expiry of unlisted options as at 25 May 2024. 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 N/A related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A Part 3 – +Closed period Were the interests in the securities or No contracts detailed above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to N/A allow the trade to proceed during this period? If prior written clearance was provided, on N/A what date was this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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 Richard Damon Morrow Date of last notice 14 August 2024 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 and Indirect Nature of indirect interest (including registered holder) MR R D & MRS C J MORROW <RD&CJ MORROW FAMILY SF A/C> (Mr & Mrs Morrow are trustees of the super fund) Note: Provide details of the circumstances giving rise to the relevant interest. YAVERN CREEK HOLDINGS PTY LTD (director and shareholder) Mr Morrow is a Director and beneficiary of the above entity which are the registered holder of the securities Date of change + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 29 November 2024 Appendix 3Y Change of Director’s Interest Notice No. of securities held prior to change Indirect 1. 819,471 fully paid ordinary shares held by MR R D & MRS C J MORROW <RD&CJ MORROW FAMILY SF A/C> 2. 6,838,667 fully paid ordinary shares held by YAVERN CREEK HOLDINGS PTY LTD 3. 312,500 unlisted options exercisable at $0.065 (6.5 cents) exp 31 January 2026 4. 222,222 unlisted options exercisable at $0.0675 (6.75 cents) expiring 29 May 2027 Class Unlisted options Number acquired 3,000,000 Number disposed Nil Value/Consideration Nil (see below) No. of securities held after change Indirect 1. 819,471 fully paid ordinary shares held by MR R D & MRS C J MORROW <RD&CJ MORROW FAMILY SF A/C> Note: If consideration is non-cash, provide details and estimated valuation 2. 6,838,667 fully paid ordinary shares held by YAVERN CREEK HOLDINGS PTY LTD 3. 312,500 unlisted options exercisable at $0.065 (6.5 cents) exp 31 January 2026 4. 222,222 unlisted options exercisable at $0.0675 (6.75 cents) expiring 29 May 2027 3,000,000 unlisted options exercisable at $0.07 (7 cents) expiring 29 November 2027 held by YAVERN CREEK HOLDINGS PTY LTD 5. 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 at the Company’s 2024 Annual General Meeting held on 29 November 2024 (Resolution 8). + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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 N/A related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A Part 3 – +Closed period Were the interests in the securities or No contracts detailed above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to N/A allow the trade to proceed during this period? If prior written clearance was provided, on N/A what date was this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice 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 Zhui Pei Yeo Date of last notice 14 August 2024 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) - Date of change 29 November 2024 No. of securities held prior to change Direct 1. 113,898,154 fully paid ordinary shares Note: Provide details of the circumstances giving rise to the relevant interest. 2. Class 312,500 unlisted options exercisable at $0.065 (6.5 cents) expiring on 31 January 2026 3. 13,471,948 unlisted options exercisable at $0.0675 (6.75 cents) expiring 29 May 2027 Unlisted options Number acquired 3,000,000 Number disposed Nil Value/Consideration Nil (see below) Note: If consideration is non-cash, provide details and estimated valuation + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice No. of securities held after change Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Direct 1. 113,898,154 fully paid ordinary shares 312,500 unlisted options exercisable at $0.065 (6.5 cents) expiring on 31 January 2026 2. 312,500 unlisted options exercisable at $0.065 (6.5 cents) expiring on 31 January 2026 3. 13,471,948 unlisted options exercisable at $0.0675 (6.75 cents) expiring 29 May 2027 4. 3,000,000 unlisted options exercisable at $0.07 (cents) expiring on 29 November 2027 Issue of unlisted options following shareholder approval at the Company’s 2024 Annual General Meeting held on 29 November 2024 (Resolution 9). 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 N/A related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Part 3 – +Closed period Were the interests in the securities or No contracts detailed above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to N/A allow the trade to proceed during this period? If prior written clearance was provided, on N/A what date was this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3