EMERALD RESOURCES NL — Director's Dealing 2018

Oct 4, 2018

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity	EMERALD RESOURCES NL
ABN	009 795 046

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Michael Evans
Date of appointment	3 October 2018

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature ofinterestNote: Provide details of the circumstances giving rise tothe relevant interest.Mr Michael James Evans & MrsSharon Denise Evans (M&S SuperFund A/C)Sharon Denise Evans (Spouse ofMr Michael Evans)EVCO Consulting Pty Ltd (MrMichael Evans is a director andshareholder)	Number & class of Securities5,185,100 Fully Paid Ordinary Shares65,000 Fully Paid Ordinary Shares5,000,000 Unlisted $0.0434 options expiring5 June 202310,000,000 Unlisted $0.025 options expiring21 January 2020

Part 3 – 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) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002