EMERALD RESOURCES NL — M&A Activity 2016

Aug 24, 2016

ASX Announcement

25 August 2016

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TAKEOVER OFFER NOTICE THAT BIDDER’S STATEMENT AND OFFERS HAVE BEEN SENT

The Board of Emerald Resources NL ( EMR or Company ) is pleased to advise that its Bidder’s Statement and offers dated 24 August 2016 and Renaissance Minerals Limited’s (RNS) Target’s Statement have been dispatched to RNS shareholders.

KEY DATES OF THE OFFER Offer opens Offer closes (unless extended)

24 August 2016 5:00pm (WST) on 26 September 2016

For and on behalf of the EMR Board.

MORGAN HART Managing Director

Emerald Resources NL ACN 009 795 046 1110 Hay Street, WEST PERTH, WA, AUSTRALIA, 6005 PO Box 1408 West Perth WA 6872 T: 1300 729 543 F: 1300 729 528 E:info@emeraldresources.com.au