EMERALD RESOURCES NL — AGM Information 2022

Oct 5, 2022

ASX Announcement & Media Release

6 October 2022

Fast Facts

ASX Code: EMR Shares on issue: 593,500,983 Market Cap: ~A$679 million Cash: A$43.0 million (at 30 June 2022) Bullion: A$15.8 million (at 30 June 2022)

Board & Management

Simon Lee AO, Non-Executive Chairman Morgan Hart, Managing Director Mick Evans, Executive Director Ross Stanley, Non-Executive Director Billie Slott, Non-Executive Director Michael Bowen, Non-Executive Director Jay Hughes, Non-Executive Director Mark Clements, Non-Executive Director and Company Secretary Bernie Cleary, Operations Manager

Company Highlights

• First mover in an emerging gold province in Cambodia;

• Okvau Deposit: Indicated and Inferred Mineral Resource Estimate of 1.14Moz at 2.0g/t Au;

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Date of Annual General Meeting

Emerald Resources NL (ASX: EMR) (“Emerald”) advises in accordance with ASX Listing Rule 3.13.1 that:

• The Annual General Meeting (AGM) of the Company will be held on 24 November 2022 at 11:00am (WST) with full details to be provided in the Notice of Meeting which will be made available to all shareholders and released to the ASX in the coming weeks; and

• The closing date and time for the receipt of nomination from persons wishing to be considered for election as a director is 5.00pm (WST) Thursday 13 October 2022.

This ASX release was authorised on behalf of the Emerald Board by: Morgan Hart Managing Director.

For further information please contact Emerald Resources NL

Morgan Hart

Managing Director

• Project built in 2021 on time on budget and now in operation;

• Forecast economics demonstrates high grade, low cost, compelling project;

• Ore Reserve of 14.3Mt & 2.0g/t Au for 0.9Mozs in a single open pit with waste:ore ratio of 5.8:1;

• LOM average annual production of 106,000ozs pa;

• AISC US$754/oz over LOM (at a US$1,450 gold price assumption);

• Mineral Investment Agreement governs significant tax and duty concessions for first 5 years and includes offshore arbitration process;

• Highly credentialed gold project operational and development team;

• Significant resource growth potential;

• Focussed on a net positive impact on near-mine environmental and social values by targeting strict compliance with corporate governance, international guidelines (IFC PS’s) and local law by engaging and collaborating with all stakeholders.

Registered Office

1110 Hay Street West Perth WA 6005

T: +61 8 9286 6300