EMERALD RESOURCES NL — Director's Dealing 2016

Feb 21, 2016

Appen dix 3 Y Cha n ge o fD irecto r’sIn terestN o tice

Rule 3 .1 9A.2

A ppen dix 3 Y

C ha n ge o fD irecto r’sIn terestN o tice

Info rm atio n o r do cum entsno t availab le no w m ust b e given to ASX asso o n asavailab le. Info rm atio n and do cum entsgiven to ASX b eco m e ASX’sp ro p erty and m ay b e m ade p ub lic.

Introduced 30/09/01 Amended 01/01/11

**N **	a m e o fen tity	EMERALD RESOURCES NL
A	C N	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.

N a m e o fD irecto r Ross Stanley D a te o fla stn o tice 12 February 2016

Pa rt1 - C ha n ge o fdirecto r’sreleva n tin terestsin securities

In the case o f a trust, thisincludesinterestsin the trustm ade availab le b y the resp o nsib le entity o f 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.

D irecto rin directin terest	Direct
N a ture o fin directin terest (in cludin g registered ho lder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
D a te o fcha n ge	16 February 2016
N o . o fsecuritiesheld prio rto cha n ge	220,660,766 Fully Paid Ordinary Shares
C la ss	ORD
N um b era cq uired	1,502,847 Fully Paid Ordinary Shares
N um b erdispo sed	NIL
Va lue/C o n sidera tio n Note: If consideration is non-cash, provide details and estimated valuation	$37,571
N o . o fsecuritiesheld a ftercha n ge	222,163,613 Fully Paid Ordinary Shares
N a ture o fcha n ge Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market trade

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appen dix 3 Y Cha n ge o fD irecto r’sIn terestN o tice

Pa rt2 – C ha n ge o fdirecto r’sin terestsin co n tra cts- 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.

D eta ilo fco n tra ct
N a ture o fin terest
N a m e o fregistered ho lder (ifissued securities)
D a te o fcha n ge
N o . a n d cla ss o f securities to w hich in terest rela ted prio r to cha n ge Note: Details are only required for a contract in relation to which the interest has changed
In teresta cq uired
In terestdispo sed
Va lue/Co n sidera tio n Note: If consideration is non-cash, provide details and an estimated valuation
In teresta ftercha n ge

Pa rt3 –[+] C lo sed perio d

Pa rt3 – +C lo sed perio d
W ere the in terestsin the securitieso rco n tra ctsdeta iled a b o ve tra ded durin g a +clo sed perio d w here prio r w ritten clea ra nce w a sreq uired?	NO
If so , w a s prio rw ritten clea ra n ce pro vided to a llo w the tra de to pro ceed durin g thisperio d?	N/A
If prio rw ritten clea ra n ce w a s pro vided, o n w ha t da te w a sthispro vided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011