Change of Director's Interest Notice
Released
Released
Announcement PDF
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: HITIQ LIMITED
ACN: 609 543 213
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 EARL EDDINGS
Date of last notice 27 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 Direct and indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
E4 Super Pty Ltd ATF E4 Family Super
Fund (Mr Eddings is a beneficiary of that
fund)
Date of change 30 April - 6 May 2026
No. of securities held prior to change Direct
6,939,749 Fully Paid Ordinary Shares
29,610 Listed Options $0.022 Exp 31 Dec28
5,250,000 Performance Rights
E4 Super Pty Ltd ATF E4 Family Super
Fund
7,928,347 Fully Paid Ordinary Shares
909,091 Listed Options $0.022 Exp 31
Dec28
Class Fully Paid Ordinary Shares
Number acquired E4 Super Pty Ltd ATF E4 Family Super
Fund
529,275 Fully Paid Ordinary Shares
Number disposed Nil.
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
$0.01 per Share
No. of securities held after change Direct
6,939,749 Fully Paid Ordinary Shares
29,610 Listed Options $0.022 Exp 31 Dec28
5,250,000 Performance Rights
E4 Super Pty Ltd ATF E4 Family Super
Fund
8,457,622 Fully Paid Ordinary Shares
909,091 Listed Options $0.022 Exp 31
Dec28
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back
Shares purchased on market.
Part 2 – Change of director’s interests in contracts
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
interest related prior to change
Note: Details are only required for a
contract in relation to which the interest
has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash,
provide details and an estimated
valuation
N/A
Interest after change N/A
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Part 3 – +Closed period
Were the interests in the securities or contracts detailed above
traded during a +closed period where prior written clearance
was required?
NO
If so, was prior written clearance provided to allow the trade
to proceed during this period?
N/A
If prior written clearance was provided, on what date was this
provided?
N/A
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