EMERALD RESOURCES NL — Major Shareholding Notification 2015

Sep 14, 2015

604 Page 1 of 2 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme

ACN/ARSN

EMERALDRESOURCESNL

009795046

1. Details of substantial holder (1)

Name ROSS STANLEY

ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on

substantial holder on 10 / 09 / 15 The previous notice was given to the company on 28 / 10 / 14 The previous notice was dated 27 / 10 / 14

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

ompany or scheme, are as follows:
Class of securities (4)	Previous notice		Present notice
	Person’s votes	Voting power(5)	Person’s votes	Voting power(5)
ORD	88,762,887	6.79%	103,638,958	7.93%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

s follows:
Date ofchange	Person whoserelevant interestchanged	Nature of change (6)	Consideration given inrelation to change (7)	Class and numberof securitiesaffected	Person's votesaffected
10/09/15	ROSS STANLEY	ON-MARKETTRADES	$304,345	ORD103,638,958	103,638,958

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder ofrelevantinterest	Registered holderof securities	Person entitled to beregistered as holder(8)	Nature of relevantinterest (6)	Class and numberof securities	Person's votes
ROSSSTANLEY	ROSS STANLEY	ROSS STANLEY	DIRECT	ORD103,638,958	103,638,958