Directors’ Report continued ANNUAL REPORT June 2026 Directors’ Report Directors' Interests in Shares, Options and Performance Rights Director Shares Directly & Indirectly Held Options Directly & Indirectly Held Performance Rights Directly & Indirectly Held Michael Nossal 1,000,000 9,000,0001 - Oliver Kleinhempel 23,457,211 14,370,370 - Craig Bradshaw 4,152,142 20,000,000 2,090,000 Nicole Brook - 6,000,0001 - Stephen Layton 59,744,059 9,000,000 - Stephen Weir 8,820,105 6,000,000 - Taki Demedgoglou 4,310,659 177,778 - Zhui Pei Yeo 114,782,082 22,471,948 - 1 Grant of options subject to Shareholder approval at AGM. Meetings of Directors During the financial year, 9 Board Meetings, 2 Audit & Risk Committee Meetings and 1 Remuneration & Nomination Committee Meeting were held. Director Meetings Eligible to Attend Meetings Attended Michael Nossal 3 3 Craig Bradshaw 9 9 Oliver Kleinhempel 9 9 Stephen Layton 9 9 Stephen Weir 9 8 Zhui Pei Yeo 9 8 The following table sets out the number of meetings of committees of Directors held during the financial year and the number of meetings attended by each Director (while they were a committee member): Remuneration & Nomination Committee Audit & Risk Committee Director Meetings Eligible to Attend Meetings Attended Meetings Eligible to Attend Meetings Attended Michael Nossal 0 0 0 0 Craig Bradshaw 0 0 0 0 Oliver Kleinhempel 1 1 2 1 Stephen Layton 1 1 0 0 Stephen Weir 0 0 2 2 Zhui Pei Yeo 1 1 2 2 30 EQ Resources Limited Annual Report 2026
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