ANNUAL REPORT June 2026 Directors’ Report TAKI DERMEDGOGLOU Non-Executive Director ZHUI PEI YEO Independent Non-Executive Director Appointment: 26 August 2026 - present BE (Mechanical) (Hons), CFA Appointment: 12 August 2019 - present BEng (Electrical and Electronic Eng.) Hons. Mr Dermedgoglou is the nominee of Wonongarra Pty Ltd, the investment vehicle wholly owned by Dr Andrew Forrest AO. He is an experienced resources and finance executive with significant expertise across capital markets, mergers and acquisitions and corporate finance. His career has included roles with Rio Tinto, BHP, Macquarie Capital and UBS, bringing deep experience across mining industry investment, strategy and finance. Mr Yeo was appointed Non-Executive Director on 12 August 2019. He has held executive, management and supervisory roles and has a wide range of experience from project planning and resource management to commercial negotiations. He has worked at a leading system integrator in the telecommunications industry in South-East Asia and is currently also an executive director of a steelproduct manufacturer. Board Committees: Audit and Risk Committee Member Board Committees: Remuneration and Nomination Committee Chair Audit and Risk Committee Member Listed company directorships held during the past three years: None other than EQ Resources Limited. Listed company directorships held during the past three years: None other than EQ Resources Limited. Company Secretary Melanie Leydin resigned 27 October 2025 Tony Di Pietro appointed 27 October 2025 and resigned 31 July 2026 Virna Trout appointed 23 July 2026 Mrs Trout is an experienced General Counsel and Company Secretary with more than 20 years’ legal, corporate governance and commercial experience across listed and private companies in the mining industry, spanning various commodities and jurisdictions. With extensive experience in high-growth, asset-intensive international environments, Virna brings a deep understanding of stakeholder relationships, operating rhythms, value drivers and commercial transactions in the mining sector. Ms Trout commenced her in-house legal career with Mt Isa Mines and has since held senior roles with Perilya’s operations in the Dominican Republic, Brisbane-based consultancy companies and, most recently, as Head of Legal / Company Secretary Asia Pacific and Western Region Sales Director for FLSmidth’s Asia Pacific operations. 28 EQ Resources Limited Annual Report 2026 Directors’ Report continued
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