ANNUAL REPORT June 2026 Directors’ Report NICOLE BROOK Independent Non-Executive Director OLIVER KLEINHEMPEL Non-Executive Director Appointment: 25 August 2026 - present B.Eng. Mining Hons; MBA; AusIMM Appointment: 12 August 2019 - present BBA, M.Sc. (Mining) Ms Brook was appointed Independent Non-Executive Director effective 25 August 2026. She is an accomplished mining industry professional with more than 30 years’ experience across operational leadership, strategy, business development, project development and technical governance. She has held senior executive roles with Glencore and Xstrata Coal, with responsibility spanning operations, major projects, M&A and technical risk across complex mining businesses. Appointed as Non-Executive Director on 12 August 2019, Mr Kleinhempel subsequently served as Chair of the Board until March 2026. He has held various executive management positions across project development, finance and commodity trading, with postings in Europe, the Middle East, South America and Asia Pacific. He has worked with Outotec, Ferrostaal Group and CRONIMET and brings extensive experience in project development, strategic financing and global commodity markets. He is currently also an Executive Director with CRONIMET. Board Committees: - Board Committees: Audit and Risk Committee Member Remuneration and Nomination Member Listed company directorships held during the past three years: Whitehaven Coal Limited (ASX:WHC) - NonExecutive Director. Silver Mines Limited (ASX:SVL) - Non-Executive Director. Listed company directorships held during the past three years: None other than EQ Resources Limited. 26 EQ Resources Limited Annual Report 2026 Directors’ Report continued
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