ANNUAL REPORT June 2026 Remuneration Report - Audited (iii) Loans to Key Management Personnel No loans have been made to Key Management Personnel of the consolidated Group, including their personally related entities during the reporting period. (iv) Other Transactions and Balances No transactions were entered into with Key Management Personnel during the financial year other than those disclosed in Note 14. (v) Equity Awards Granted as Remuneration The Company granted the following options to Key Management Personnel of the Group during the reporting period as part of their remuneration: Instru ment No. Grant date Vesting date Expiry date FV per Equity Award at grant date Total FV Equity Award Share-Based Payments Forfeited Expensed 2026 year Directors O. Kleinhempel Options 6,000,000 20/03/2026 20/03/2026 22/03/2029 0.2060 1,236,000 - 1,236,000 S. Layton Options 6,000,000 20/03/2026 20/03/2026 22/03/2029 0.2060 1,236,000 - 1,236,000 S. Weir Options 6,000,000 20/03/2026 20/03/2026 22/03/2029 0.2060 1,236,000 - 1,236,000 Z.P. Yeo Options 6,000,000 20/03/2026 20/06/2026 22/03/2029 0.2060 1,236,000 - 1,236,000 Executives C.R. Bradshaw Options 5,000,000 27/11/2025 27/11/2025 27/11/2028 0.0374 187,000 - 187,000 C.R. Bradshaw Options 15,000,000 20/03/2026 20/03/2026 22/03/2029 0.2060 3,090,000 - 3,090,000 C.R. Bradshaw PR -T1 1,140,000 16/03/2026 30/06/2026 30/09/2028 0.3600 410,400 - 184,912 C.R. Bradshaw PR -T2 1,140,000 16/03/2026 30/06/2026 30/09/2028 0.3595 409,830 - 184,655 C.R. Bradshaw PR -T3 1,140,000 16/03/2026 30/06/2026 30/09/2028 0.3600 - - - C.R. Bradshaw PR -T4 1,140,000 16/03/2026 30/06/2026 30/09/2028 0.3600 - - - C.R. Bradshaw PR -T5 1,140,000 16/03/2026 08/12/2025 31/03/2028 0.3600 307,800 - 160,541 J. Kort Options 5,000,000 13/10/2025 13/10/2025 13/10/2028 0.0196 98,000 - 98,000 J. Kort Options 4,000,000 11/03/2026 09/07/2026 09/01/2029 0.2573 1,029,200 - 960,587 J. Kort Options 3,000,000 11/03/2026 09/07/2027 09/01/2029 0.2573 771,900 - 178,253 J. Kort Options 3,000,000 11/03/2026 09/07/2028 09/01/2029 0.2573 771,900 101,590 J. Kort PR -T1 1,140,000 09/04/2026 30/06/2026 30/09/2028 0.3500 399,000 - 170,813 J. Kort PR -T2 1,140,000 09/04/2026 30/06/2026 30/09/2028 0.3498 398,772 - 170,715 J. Kort PR -T3 1,140,000 09/04/2026 30/06/2026 30/09/2028 0.3500 - - - J. Kort PR -T4 1,140,000 09/04/2026 30/06/2026 30/09/2028 0.3500 - - - J. Kort PR -T5 1,140,000 09/04/2026 08/12/2025 31/03/2028 0.3500 299,250 - 146,864 V. Trout Options 3,000,000 09/04/2026 01/07/2026 03/03/2029 0.1966 589,800 - 589,800 V. Trout Options 2,500,000 09/04/2026 01/07/2027 03/03/2029 0.1966 491,500 - 91,059 V. Trout Options 2,500,000 09/04/2026 01/07/2027 03/03/2029 0.1966 491,500 - 50,116 78,400,000 14,689,852 - 11,308,905 PR = Performance Rights T= Tranche Each tranche vests in equal one-third instalments on the performance determination date and on the first and second anniversaries of that date. 38 EQ Resources Limited Annual Report 2026 Directors’ Report continued
RkJQdWJsaXNoZXIy MjE2NDg3