EMERALD RESOURCES NL — Major Shareholding Notification 2016

Sep 4, 2016

page 1/4

15 July 2001

604

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme RenaissanceMineralsLimited	To Company Name/Scheme RenaissanceMineralsLimited	To Company Name/Scheme RenaissanceMineralsLimited	To Company Name/Scheme RenaissanceMineralsLimited
ACN/ARSN		ACN 141 196 545
1. Details of substantial holder(1)
Name		EmeraldResourcesNL(EMR)
ACN/ARSN (if applicable)		ACN 009 795 046
There was a change in the interests of the
substantial holder on			02/09/16
The previous notice was given to the company
on			02/09/16
The previous notice was dated			02/09/16
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:
	Class of securities (4)		Previous notice						Present notice
			Person’s votes			Voting power (5)			Person’s votes		Voting power (5)
	Ordinary shares		145,161,133			25.27%			257,643,302				44.85%
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 are as follows:
	Date of	Person whose	Nature of	Consideration			Class and			Person’s votes
	change	relevant interest	change (6)	given in relation to			number of			affected
		changed		change (7)			securities
							affected
			Acquisition of a
			relevant
			interest in
			Renaissance
			Minerals
	1 September 2016	Emerald Resources NL	Limited (RNS) ordinary shares as a result of EMR receiving acceptances to	1.55 EMR shares for every 1 RNS Share, as per the Takeover Offer			112,482,169 ordinary shares			112,482,169 ordinary shares
			its takeover
			offer dated 24
			August 2016
			(Takeover
			Offer)
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting				securities after the change are					as follows:
	Holder of	Registered	Person entitled to			Nature of relevant			Class and				Person’s
	relevant	holder of	be registered as			interest (6)			number of				votes
	interest	securities	holder (8)						securities

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person’s votes
Emerald Resources NL	The parties listed in Annexure A	The parties listed in Annexure A	Relevant interest under section 608(1)(c) and/or section 608(8)	54,096,902 ordinary shares	9.42%

			of the Corporations Act, being a relevant interest arising under the Pre-Bid Deeds. A copy of a Pre-Bid Deed is attached to EMR’s Form 604 – Notice of change in interests of substantial holder dated20 July2016
Emerald Resources NL	Emerald Resources NL	Emerald Resources NL	Relevant interest under section 608(1)(a) of the Corporations Act as the holder of the shares	57,444,445 ordinary shares	10%
Emerald Resources NL	Shareholders of RNS who have accepted offers pursuant to the TakeoverOffer	Emerald Resources NL subject to the terms of the Takeover Offer	Relevant interest under section 608(8) of the Corporations Act, as a result of acceptance of theTakeoverOffer	146,101,955 ordinary shares	25.43%

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name andACN/ARSN(ifapplicable)	Nature ofassociation
N/A	N/A
sses sses of persons named in this form are as follows:
Name	Address
Emerald Resources NL	1110 Hay Street, West Perth, WA, 6005
Renaissance Minerals Ltd	78 Churchill Avenue, Subiaco, WA, 6008

6. Addresses

The addresses of persons named in this form are as follows:

Signature

print name Morgan Hart Director
sign here
date 5/ 09/2016
DIRECTIONS
r of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the
of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons
r, they may be referred to throughout the form as a specifically named group if the membership of each group, with the
s of members is clearly set out in paragraph 6 of the form.
“associate” in section 9 of the Corporations Act 2001.
“relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.
a company constitute one class unless divided into separate classes.
ivided by the total votes in the body corporate or scheme multiplied by 100.
greement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies,
document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of
cheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or
and
on of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of
to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
“relevant agreement” in section 9 of the Corporations Act 2001.
eration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has,
tled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or
Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the
they are not paid directly to the person from whom the relevant interest was acquired.
der is unable to determine the identify of the person (eg. if the relevant interest arises because of an option) write “unknown”.
priate,of thepresent association and anychange in that association since the last substantial holdingnotice.

sign here

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.

• (2) See the definition of “associate” in section 9 of the Corporations Act 2001.

• (3) See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• (5) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (6) Include details of:

• (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

• (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of “relevant agreement” in section 9 of the Corporations Act 2001.

• (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (8) If the substantial holder is unable to determine the identify of the person (eg. if the relevant interest arises because of an option) write “unknown”.

• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Annexure A to Form 604 – Notice of change of interests of substantial holder Emerald Resources NL ACN 009 795 046

This is Annexure A of 1 page referred to the Form 604 signed by me on the date noted below.

==> picture [82 x 35] intentionally omitted <==

Signature Print name: Morgan Hart Capacity: Director Date: 5 September 2016

Holder	ACN	Class and number of securities	Person's votes
Market Watch Pty Ltd Super FundA/C>	607832628	350,000	0.06%
Mr Simon David Yeo and Mrs Jennifer Dale Yeo A/C>		700,000	0.12%
Mr RobertHirzel Black		500,000	0.09%
Tethyan Holdings Pty Ltd InvestmentA/C>	119 850725	1,480,000	0.26%
Mr KeeKhoo Seah		8,333,333	1.45%
Attrition HoldingsPtyLtd	056447 280	570,000	0.10%
BNM Holdings Pty Ltd FamilyA/C>	107 483 312	1,490,000	0.26%
Mr Andrew McKenzie and Mrs Catherine McKenzie Super FundA/C>		920,000	0.16%
Mutual Investments Pty Ltd FamilyA/C>	063 869410	3,333,333	0.58%
Mrs JodiClayton		1,490,000	0.26%
MrsMelanie Jane Chessell		1,490,000	0.26%
InkesePtyLtd	009294071	2,100,000	0.37%
MrsEmma JaneWoods		1,490,000	0.26%
ZeroNomineesPtyLtd	091927981	27,610,236	4.81%
ZeroNomineesPtyLtd	091927981	1,490,000	0.26%
Mrs CatherinePatriciaMcKenzie		750,000	0.13%