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Appendix 3Ys - NED Share Plan x4
Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity EQT Holdings Limited ABN 22 607 797 615 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Carol Judith Schwartz Date of last notice 10 March 2026 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. 1. Jewelcross Pty Ltd as trustee for the Schwartz Children’s Trust (Jewelcross). Mrs Schwartz is a Director of Jewelcross Pty Ltd and a beneficiary of the Schwartz Children’s Trust. 2. Equity Nominees Limited <EQT Plans A/C> (EQT Nominees) of which Ms Schwartz is a beneficiary. Date of change 4 September 2026 No. of securities held prior to change 1. 12,546 Shares (held by Jewelcross) 2. 9,952 Shares and 3,498 Rights (held by EQT Nominees) Class Fully Paid Ordinary Shares (Shares) NED Share Plan Rights (Rights) Number acquired 3,498 Shares (held indirectly by EQT Nominees for the nominated restriction period) Number disposed 3,498 Rights Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation N/A For personal use only Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held after change 1. 12,546 Shares (held by Jewelcross) 2. 13,450 Shares (held by EQT Nominees) Nature of change Example: on-market trade, off-market trade, exercise of o