Announcement PDF Appendix 3Y Change of Director’s Interest Notice 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 AusQuest Limited (ASX: AQD) ABN 35 091 542 451 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 Gregory Hancock Date of last notice 1 December 2020 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) Hancock Corporate Investments Pty Ltd (a company associated with Mr Hancock) Date of change 7 December 2023 No. of securities held prior to change Direct Note: Provide details of the circumstances giving rise to the relevant interest. 2,086,415 ordinary fully paid shares. Indirect (a) 2,500,000 ordinary fully paid shares. Class (b) 5,000,000 unlisted options (exercise price of $0.075 per option, expiry date of 30 November 2024). Unlisted options Number acquired 5,000,000 unlisted options Number disposed Nil + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Value/Consideration $0.007 per option (deemed value based on a Black Scholes Option Pricing valuation). No. of securities held after change Direct Note: If consideration is non-cash, provide details and estimated valuation 2,086,415 ordinary fully paid shares. Indirect (a) 2,500,000 ordinary fully paid shares. (b) 5,000,000 unlisted options (exercise price of $0.075 per option, expiry date of 30 November 2024). Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback (c) 5,000,000 unlisted options (exercise price of $0.03 per option, expiry date of 30 November 2026). Issue of unlisted options as approved at the Company’s Annual General Meeting held on 21 November 2023 (Resolution 4(a)). Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of contract N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A No. and class of securities to which N/A interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Interest after change N/A Note: If consideration is non-cash, provide details and an estimated valuation + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Part 3 – +Closed period Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice 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 AusQuest Limited (ASX: AQD) ABN 35 091 542 451 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 Graeme Drew Date of last notice 6 December 2021 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 Direct Nature of indirect interest (including registered holder) N/A Date of change 7 December 2023 No. of securities held prior to change Direct Note: Provide details of the circumstances giving rise to the relevant interest. (a) 1,190,476 unlisted options (exercise price of $0.04 per option, expiry date of 1 March 2023). (b) 10,000,000 unlisted options (exercise price of $0.075 per option, expiry date of 30 November 2024). Indirect Class (a) 19,323,409 ordinary fully paid shares. Unlisted Options Number acquired (i) 10,000,000 unlisted options + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Number disposed (ii) 1,190,476 unlisted options lapsed unexercised on 1 March 2023. Value/Consideration $0.007 per option (deemed value based on a Black Scholes Option Pricing valuation). No. of securities held after change Direct Note: If consideration is non-cash, provide details and estimated valuation (a) 10,000,000 unlisted options (exercise price of $0.075 per option, expiry date of 30 November 2024). (b) 10,000,000 unlisted options (exercise price of $0.03 per option, expiry date of 30 November 2026). Indirect (a) 19,323,409 ordinary fully paid shares. Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback (i) Issue of unlisted options as approved at the Company’s Annual General Meeting on 21 November 2023 (Resolution 4(b)). (ii) Expiry of unlisted options (exercise price of $0.04 per option, expiry date of 1 March 2023) (Appendix 3H previously lodged on 2 March 2023). Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of contract N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A No. and class of securities to which N/A interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Value/Consideration N/A Interest after change N/A Note: If consideration is non-cash, provide details and an estimated valuation Part 3 – +Closed period Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice 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 AusQuest Limited (ASX: AQD) ABN 35 091 542 451 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 Christopher Ellis Date of last notice 6 December 2022 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) Chrysalis Investments Pty Ltd of which Mr Ellis is a director and shareholder. Date of change 7 December 2023 No. of securities held prior to change Indirect (a) 183,712,800 fully paid ordinary shares. Note: Provide details of the circumstances giving rise to the relevant interest. (b) 9,523,810 unlisted options (exercise price of $0.04 per option, expiry date of 1 March 2023. Class (c) 5,000,000 unlisted options (exercise price of $0.075 per option, expiry date of 30 November 2024). Unlisted Options Number acquired (i) 5,000,000 unlisted options Number disposed (ii) 9,523,810 unlisted options lapsed unexercised on 1 March 2023 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Value/Consideration $0.007 per option (deemed value based on a Black Scholes Option Pricing valuation). No. of securities held after change Indirect (a) 183,712,800 fully paid ordinary shares. Note: If consideration is non-cash, provide details and estimated valuation (b) 5,000,000 unlisted options (exercise price of $0.075 per option, expiry date of 30 November 2024). (c) 5,000,000 unlisted options (exercise Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback price of $0.03 per option, expiry date of 30 November 2026). (i) Issue of unlisted options as approved at the Company’s Annual General Meeting on 21 November 2023 (Resolution 4(c)). (ii) Expiry of unlisted options (exercise price of $0.04 per option, expiry date of 1 March 2023) (Appendix 3H previously lodged on 2 March 2023). Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of contract N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A No. and class of securities to which N/A interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Interest after change N/A Note: If consideration is non-cash, provide details and an estimated valuation + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Part 3 – +Closed period Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3