EMERALD RESOURCES NL — Board/Management Information 2014

Mar 19, 2014

PO Box 8294 Subiaco East WA 6008

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20 March 2014

ASX Announcement

SECRETARY CHANGE AND CHANGE OF REGISTERED OFFICE

In accordance with A S X Listing Rule 3.16.1, Emerald Oil & Gas N L (‘the Company’) announces Dennis W ilkins has resigned as Company Secretar y . The Board has appointed Amanda B u rgess as replacement, effective immediatel y .

In accordance with A S X Listing Rule 3.14, I advise the address o f the Company in Australia has change d to:

Emerald Oil and Gas NL

Registered address Level 1, 248 Hay S t reet Subiaco WA 6008

Postal Address:

PO Box 8294 Subiaco East WA 6 0 08

Yours sincerely,

For and on behalf of Emerald Oil & Gas NL

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Jeremy Shervington Chairman