EMERALD RESOURCES NL — Director's Dealing 2024

Nov 28, 2024

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.

irector for the purposes of section 205G of	the Corporations Act.
Name of Director	Michael Evans
Date of last notice	1 December 2023

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	a) Mr Michael Evans b) Mr Michael James Evans & Mrs Sharon Denise Evans (M&S Super Fund A/C) c) EVCO Consulting Pty Ltd (Mr Michael Evans is a director) d) Sharon Denise Evans (Spouse of Mr Michael Evans)
Date of change	29 November 2024

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	a) 500,000 unlisted $1.37 options expiring 17 October 2027, subject to various vesting conditions 500,000 unlisted $1.09 options expiring 29 July 2026, subject to various vesting conditions 1,000,000 unlisted $0.67 options expiring 30 July 2025, subject to various vesting conditions 500,000 unlisted $2.84 options expiring 12 September 2028, subject to various vesting conditions b) 1,235,177 Fully Paid Ordinary Shares c) 750,000 Fully Paid Ordinary Shares d) 506,500 Fully Paid Ordinary Shares
Class	Unlisted $4.43 options expiring 31 July 2029
Number acquired	300,000 unlisted $4.43 options expiring 31 July 2029, subject to various vesting conditions
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	a) 500,000 unlisted $1.37 options expiring 17 October 2027, subject to various vesting conditions 500,000 unlisted $1.09 options expiring 29 July 2026, subject to various vesting conditions 1,000,000 unlisted $0.67 options expiring 30 July 2025, subject to various vesting conditions 500,000 unlisted $2.84 options expiring 12 September 2028, subject to various vesting conditions 300,000 unlisted $4.43 options expiring 31 July 2029, subject to various vesting conditions
	b) 1,235,177 Fully Paid Ordinary Shares c) 750,000 Fully Paid Ordinary Shares d) 506,500 Fully Paid Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of options subject to various vesting conditions as announced on 16 August 2024 and following shareholder approval at the annual general meeting held 29 November 2024.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	NO
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011