Directors’ Report ANNUAL REPORT June 2026 Directors’ Report Directors’ Report The Directors of EQ Resources Limited (“EQ Resources” or “the Company”) present their report on the consolidated entity (Group), consisting of EQ Resources and the entities it controlled at the end of, and during, the financial year ended 30 June 2026. Directors The following persons were Directors of EQ Resources during the whole of the financial year and up to the date of this report unless otherwise stated: MICHAEL NOSSAL Independent Non-Executive Chair CRAIG BRADSHAW Managing Director Appointment: 31 March 2026 - present MBA, BSc, FAusIMM, MAICD Appointment: 1 May 2025 - present B.Bus; CPA; Grad Dip App Fin & Inv (SIA); FINSIA; MAusIMM Mr Nossal is an experienced mining industry professional with a strong background in strategy and business development across a broad range of commodities and geographies. He has held senior executive roles with Newcrest Mining Limited, MMG Limited and WMC Resources. Mr Nossal has extensive experience in corporate strategy, business development, governance and capital allocation. Mr Bradshaw is an experienced global tungsten industry executive and was formerly CEO of Masan High-Tech Materials, operator of the Nui Phao Tungsten Mine and Processing Complex in Vietnam, Managing Director of H.C. Starck Tungsten Powders GmbH and has held senior management roles with MMG Limited and Toll Holdings. Mr Bradshaw joined the Board on 1 May 2025 and was appointed Managing Director effective 1 October 2025. Board Committees: - Board Committees: - Listed company directorships held during the past three years: IGO Limited (ASX: IGO) – Non-Executive Chair until December 2025. Listed company directorships held during the past three years: None other than EQ Resources Limited. EQ Resources Limited Annual Report 2026 25
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