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EMERALD RESOURCES NL Board/Management Information 2013

Oct 2, 2013

64849_rns_2013-10-02_a949ec54-c716-4b07-92df-c232fd20fee8.pdf

Board/Management Information

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Ground Floor, 20 Kings Park Rd West Perth WA 6005 Ph: +618 9389 2111 Fax: +618 9389 2999 Email: [email protected] www.emeraldoilandgas.com

3 October 2013

Company Announcements Platform Australian Securities Exchange

Resignation of Directors

Emerald Oil & Gas NL (ASX: EMR) wishes to advise that Messrs McAndrew Rudisill, Dino Di Costa and Davide Bosio have resigned as directors of the Company.

Emerald chairman, Mr Jeremy Shervington thanked all of the directors for their contribution to the Company during their time on the Board.

For more information please contact:

Emerald Oil & Gas NL Tel: +618 9389 2111

JEREMY SHERVINGTON Chairman

About Emerald Oil & Gas NL

Emerald Oil & Gas NL (ASX: EMR) was listed on the ASX in June 2006. Emerald Oil & Gas NL is a petroleum exploration and production company based in Perth, Australia. The Company's major asset consists of approximately 1.66 million common shares in Emerald Oil Inc (NYSE MKT:EOX), an active Williston Basin operating company listed on the New York Stock Exchange. In addition, Emerald holds exploration and production interests in Kentucky, USA and Canning Basin, Western Australia.