EQ Resources Limited Annual Report 2023

Directors’ Report continued ANNUAL Report June 2023 Directors’ Report 20 Corporate Governance A statement disclosing the extent to which the Company has followed the best practice recommendations set by the ASX Corporate Governance Council during the period is displayed on the Company’s website at https://www.eqresources.com.au/site/who-we-are/corporate-governance. Signed this 28h day of September 2023 in accordance with a resolution of Directors. [Insert Signature] Oliver Kleinhempel Non-executive Chairman 62 EQ Resources Limited Annual Report 2023

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