EMERALD RESOURCES NL — Director's Dealing 2016

Nov 16, 2016

Appendix 3Y Change of Director’s Interest Notice

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	EMERALD RESOURCES NL
ACN	009 795 046

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	Morgan Hart
Date of last notice	16 November 2016

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 or indirect interest	Direct and Indirect	Direct and Indirect	Direct and Indirect
	Nature	of indirect interest	I	ndirect
	(includiNote: Prov	ng registered holder)de details of the circumstances ivin rise to the relevant		Morgan Hart is a director and beneficiary of
	interest.	gg	S	imore Pty Ltd < Simore Superfund A/C>
	Date of	change	1	6 Nb 2016
				ovemer
	No. of s	ecurities held prior to change	2	irect57318823 Full aid ordinar shares
	Class		Fully paid ordinary shares
	Number acquired		Indirect581,177 Fully paid ordinary shares
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		$26,734

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct 257,318,823 Fully paid ordinary shares Indirect 2,681,177 Fully paid ordinary shares Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of On market trade securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts - N/A

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date N/A was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3