ANNUAL REPORT June 2026 Remuneration Report - Audited (b) Key Management Personnel The following persons were Key Management Personnel of the Group during the 2026 financial year: Position Appointment Resignation Directors Michael Nossal Independent Non-Executive Chair 31 March 2026 - Oliver Kleinhempel Non-Executive Director Non-Executive Chair Executive Chair Non-Executive Director 31 March 2026 1 October 2025 1 April 2025 12 August 2019 - 30 March 2026 30 September 2025 31 March 2025 Stephen Layton Independent Non-Executive Director 14 November 2017 31 July 2026 Stephen Weir Non-Executive Director 19 January 2024 - Zhui Pei Yeo Non-Executive Director 12 August 2019 - Executives Craig Bradshaw Managing Director Non-Executive Director 1 October 2025 1 May 2025 - Jonathan Kort Chief Financial Officer 1 June 2025 - Virna Trout General Counsel 9 March 2026 - (c) Details of Remuneration Directors are entitled to fees out of the funds of the Company, but the fees of the Non-Executive Directors may not exceed in any year the amount fixed by the Company in general meeting for that purpose. The aggregate fees for the Non-Executive Directors has been fixed at a maximum of A$400,000 per annum, which is apportioned among the Non-Executive Directors in the manner they determine. Directors are also entitled to be paid reasonable travel, accommodation, and other expenses incurred due to their attendance at Board Meetings and otherwise in executing their duties as Directors. Details of the nature and amount of each element of the remuneration of each of the Key Management Personnel of the Company and the consolidated entity during the year ended 30 June 2026 are set out in the following table: EQ Resources Limited Annual Report 2026 33
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