ANNUAL REPORT June 2026 Notes to the Consolidated Financial Statements 14. KEY MANAGEMENT PERSONNEL DISCLOSURE (a) Directors The following persons were Directors of EQ Resources Limited during the financial year: Board Member Position Date Michael Nossal Independent Non-Executive Chair 31 March 2026 - present Craig Bradshaw Managing Director Non-Executive Director 1 October 2025 - present 1 July 2025 - present Oliver Kleinhempel Non-Executive Chair Executive Chair Non-Executive Director 1 October 2025 – 31 March 2026 1 April 2025 – 30 September 2025 12 August 2019 – present Stephen Layton Independent Non-Executive Director 14 November 2017 – 31 July 2026 Stephen Weir Independent Non-Executive Director Non-Executive Director 1 August 2026 - present 19 January 2024 – 31 July 2026 Zhui Pei Yeo Independent Non-Executive Director 12 August 2019 - present (b) Other key management personnel Detailed remuneration disclosures are provided in the remuneration report. The following persons also had authority and responsibility for planning, directing and controlling the activities of the Group, directly or indirectly, during the financial year: • Jonathan Kort - Chief Financial Officer • Virna Trout - General Counsel & Company Secretary (c) Compensation 2026 A$’000 2025 A$’000 Short-term employee benefits 442 552 Post-employment benefits - 7 Share based payments 2,558 136 3,000 695 (d) Equity instrument disclosure, (i) Securities provided as remuneration and shares issued on the exercise of such securities Details of securities granted as remuneration and shares issued on the exercise of these securities, together with terms and conditions of the options and share rights detailed in the Remuneration Report and Sharebased payment Note 20. 90 EQ Resources Limited Annual Report 2026 Notes to the Consolidated Financial Statements continued
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