EMERALD RESOURCES NL — Board/Management Information 2007

Jul 24, 2007

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Level 2, 16 Altona Street, West Perth WA 6005 PO Box 902, West Perth WA 6872 Ph: 08 9482 0510 Fax: 08 9482 0505 Web: www.emeraldoilandgas.com

25 July 2007

Centralised Company Announcements Platform Australian Stock Exchange 10[th] floor, 20 Bond Street Sydney NSW 2000

APPOINTMENT OF JOINT COMPANY SECRETARY

Emerald is pleased to announce that Mr Morgan Barron has been appointed as Joint Company Secretary with effect from close of business 24 July 2007.

Yours truly,

For and on behalf of Emerald Oil & Gas NL

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John Hannaford

Executive Director - Finance