Announcement PDF 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 Stephen Robert Weir Date of last notice 18 January 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) N/A Date of change 14 August 2024 No. of securities held prior to change NIL Class NIL Number acquired 1. 2,222,222 fully paid ordinary shares 2. 740,741 unlisted options Number disposed NIL Value/Consideration 1. $0.045 2. $0.0675 Note: Provide details of the circumstances giving rise to the relevant interest. 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 Direct 2,222,222 fully paid ordinary shares 740,741 unlisted options exercisable at $0.0675 (6.75 cents) expiring 29 May 2027 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 and free attaching options approved by shareholders at the Company’s EGM on 29 July 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 N/A to 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. Appendix 3Y Page 2 01/01/2011 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 Richard Damon Morrow Date of last notice 13 November 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 Direct and Indirect Nature of indirect interest (including registered holder) MR R D & MRS C J MORROW <RD&CJ MORROW FAMILY SF A/C> Note: Provide details of the circumstances giving rise to the relevant interest. Mr & Mrs Morrow are trustees of the super fund 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 14 August 2024 + 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 prior to change Indirect 819,471 fully paid ordinary shares held by MR R D & MRS C J MORROW <RD&CJ MORROW FAMILY SF A/C> 6,172,000 fully paid ordinary shares held by YAVERN CREEK HOLDINGS PTY LTD 3,000,000 unlisted options exercisable at $0.06 (6 cents) each, expiring 3 years from issue date (25 May 2024). 312,500 unlisted options exercisable at $0.065 (6.5 cents) exp 31 January 2026 Class 1. Fully paid ordinary shares 2. Unlisted Options Number acquired 1. 666,667 fully paid ordinary shares and 2. 222,222 unlisted options Number disposed 3,000,000 unlisted options Value/Consideration 1. $0.045 2. $0.0675 No. of securities held after change Indirect 1,486,138 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 6,172,000 fully paid ordinary shares held by YAVERN CREEK HOLDINGS PTY LTD 312,500 unlisted options exercisable at $0.065 (6.5 cents) exp 31 January 2026 222,222 unlisted options exercisable at $0.0675 (6.75 cents) expiring 29 May 2027 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Expiry of options on 25 May 2024 and issue of fully paid ordinary shares and free attaching options approved by shareholders at the Company’s EGM on 29 July 2024. + 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 Oliver Kleinhempel Date of last notice 13 November 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 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 14 August 2024 No. of securities held prior to change Direct 6,700,000 fully paid ordinary shares 8,000,000 unlisted options exercisable at $0.06 (6 cents) each, expiring 25 May 2024 312,500 unlisted options exercisable at $0.065 (6.5 cents) expiring 31 January 2026 Class Indirect 15,333,600 fully paid ordinary shares 1. Fully paid ordinary shares 2. Unlisted Options + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Number acquired 1.1,111,111 fully paid ordinary shares 2.370,370 unlisted options Number disposed 8,000,000 unlisted options Value/Consideration 1. $0.045 2. $0.0675 No. of securities held after change Direct 7,811,111 fully paid ordinary shares Note: If consideration is non-cash, provide details and estimated valuation 312,500 unlisted options exercisable at $0.065 (6.5 cents) expiring 31 January 2026 370,370 unlisted options exercisable at $0.0675 (6.75 cents) expiring 29 May 2027 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 Expiry of options on 25 May 2024 and issue of fully paid ordinary shares and free attaching options approved by shareholders at the Company’s EGM on 29 July 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 + 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 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 13 November 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 Direct Nature of indirect interest (including registered holder) - Date of change 14 August 2024 No. of securities held prior to change Direct 73,482,310 fully paid ordinary shares Note: Provide details of the circumstances giving rise to the relevant interest. 2,000,000 unlisted options exercisable at $0.06 (6 cents) each, expiring 3 years from issue date (25 May 2024). 312,500 unlisted options exercisable at $0.065 (6.5 cents) exp 31 January 2026. Class 1. Fully paid ordinary shares 2. Unlisted options Number acquired 1. 40,415,844 fully paid ordinary shares 2. 13,471,948 unlisted options Number disposed 2,000,000 unlisted Options + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Value/Consideration 1. $0.045 2. $0.0675 No. of securities held after change Direct 113,898,154 fully paid ordinary shares Note: If consideration is non-cash, provide details and estimated valuation 312,500 unlisted options exercisable at $0.065 (6.5 cents) exp 31 January 2026 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 13,471,948 unlisted options exercisable at $0.0675 (6.75 cents) expiring 29 May 2027 Expiry of options on 25 May 2024 and issue of fully paid ordinary shares and free attaching options approved by shareholders at the Company’s EGM on 29 July 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 + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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