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EMERALD RESOURCES NL Major Shareholding Notification 2022

Sep 1, 2022

64849_rns_2022-09-01_8dd6ddf5-02f9-4787-9e78-e7cd1d64ec72.pdf

Major Shareholding Notification

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ASX Announcement & Media Release

2 Sepetmber 2022

Fast Facts

ASX Code: EMR Shares on issue: 593,500,983 Market Cap: ~A$682 million Cash: A$43.0 million (at 30 June 2022) Bullion: A15.8 million (at 30 June 2022)

Board & Management

Simon Lee AO, Non-Executive Chairman Morgan Hart, Managing Director Mick Evans, Executive Director Ross Stanley, Non-Executive Director Billie Slott, Non-Executive Director Mark Clements, Non-Executive Director and Company Secretary Bernie Cleary, Operations Manager Brett Dunnachie, Chief Financial Officer

Company Highlights

  • First mover in an emerging gold province in Cambodia;

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Top 20 Shareholder Information

The Board of Emerald Resources NL (ASX: EMR or Company) wishes to advise, in accordance with ASX Listing Rule 3.4, details of the Company’s Top 20 shareholders and Distribution List as at 30 June 2022. This information is lodged late due to an administrative oversight. As such the Company’s Top 20 shareholders and Distribution List as of today’s date are also attached.

This ASX release was authorised on behalf of the Emerald Board by: Morgan Hart Managing Director.

For further information please contact Emerald Resources NL

Morgan Hart Managing Director

  • Okvau Deposit: Indicated and Inferred Mineral Resource Estimate of 1.14Moz at 2.0g/t Au;

  • Project built in 2021 on time on budget and now in production;

  • Forecast economics demonstrates high grade, low cost, compelling project;

  • Ore Reserve of 14.3Mt & 2.0g/t Au for 0.9Mozs in a single open pit with waste:ore ratio of 5.8:1;

  • LOM average annual production of 106,000ozs pa;

  • AISC US$754/oz over LOM (at a US$1,450 gold price assumption);

  • Mineral Investment Agreement governs significant tax and duty concessions for first 5 years and includes offshore arbitration process;

  • Highly credentialed gold project operational and development team;

  • Significant resource growth potential;

  • Focussed on a net positive impact on near-mine environmental and social values by targeting strict compliance with corporate governance, international guidelines (IFC PS’s) and local law by engaging and collaborating with all stakeholders.

Registered Office 1110 Hay Street West Perth WA 6005

T: +61 8 9286 6300 F: +61 8 6243 0032 W: www.emeraldresources.com.au

Level 5, 126 Phillip Street, Sydney NSW 2000

ABN: 27 152 260 814

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1300 288 664 (within australia) +61 2 9698 5414 (international) [email protected] www.automic.com.au

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GPO Box 5193, Sydney NSW 2001

Top Holders Report

Emerald Resources NL

Security Class(es): EMR - ORDINARY FULLY PAID SHARES Security Class(es): EMRESC01 - ESCROW SHARES 12M UNTIL 21/03/2023 Security Class(es): EMRESC02 - ESCROW SHARES 12M UNTIL 07/06/2023 Security Class(es): EMRESC03 - ESCROW SHARES 12M UNTIL 24/08/2023 Display Top: 20

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As at Date: 30-Jun-2022

Position Holder Name Holding % IC
1 HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED 106,561,763 17.96%
2 J P MORGAN NOMINEES AUSTRALIA PTY LIMITED 54,656,119 9.21%
3 CITICORP NOMINEES PTY LIMITED 53,037,662 8.94%
4 MR MORGAN CAIN HART 37,398,549 6.30%
5 SHL PTY LTD 24,733,334 4.17%
6 TAZGA TWO PTY LTD 22,266,362 3.75%
7 HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED A/C> 18,750,000 3.16%
8 TAZGA TWO PTY LTD 14,333,334 2.42%
9 BNP PARIBAS NOMINEES PTY LTD 12,940,352 2.18%
10 BNP PARIBAS NOMS PTY LTD 12,476,482 2.10%
11 BNP PARIBAS NOMINEES PTY LTD 6,066,989 1.02%
12 BNP PARIBAS NOMINEES PTY LTD ACF CLEARSTREAM 5,474,082 0.92%

Perth Level 2 267 St Georges Terrace Perth WA 6000

Sydney Level 5 126 Phillip Street Sydney NSW 2000

ABN: 27 152 260 814

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1300 288 664 (within australia) +61 2 9698 5414 (international) [email protected] www.automic.com.au

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Level 5, 126 Phillip Street, Sydney NSW 2000 GPO Box 5193, Sydney NSW 2001

Position Holder Name Holding % IC
13 MRS BERYL JEAN DINGLE-MC LENNAN & MR IAN JEFFREY MC LENNAN
5,086,095 0.86%
14 CURIOUS CAPITAL GROUP PTY LTD 5,000,000 0.84%
15 FOUNTAIN ENTERPRISE INTL CO LTD 4,436,390 0.75%
16 EL-RAGHY KRIEWALDT PTY LTD 4,100,000 0.69%
17 BNP PARIBAS NOMS PTY LTD 3,636,967 0.61%
18 WILD HORSE SUPER PTY LTD 3,603,841 0.61%
19 AEGP SUPER PTY LTD 3,468,705 0.58%
20 BPM CAPITAL LIMITED 3,399,985 0.57%
TOTALS 401,427,011 67.65%
Total Issued Capital 593,350,983 100.00%

Sydney Level 5 126 Phillip Street Sydney NSW 2000

Perth Level 2 267 St Georges Terrace Perth WA 6000

Level 5, 126 Phillip Street, Sydney NSW 2000

ABN: 27 152 260 814

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1300 288 664 (within australia) +61 2 9698 5414 (international) [email protected] www.automic.com.au

GPO Box 5193, Sydney NSW 2001

Holdings Range Report

Emerald Resources NL

Security Class(es): EMR - ORDINARY FULLY PAID SHARES Security Class(es): EMRESC01 - ESCROW SHARES 12M UNTIL 21/03/2023 Security Class(es): EMRESC02 - ESCROW SHARES 12M UNTIL 07/06/2023 Security Class(es): EMRESC03 - ESCROW SHARES 12M UNTIL 24/08/2023

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As at Date: 30-Jun-2022

Holding Ranges Holders Total Units % Issued Share Capital
above 0 up to and including 1,000 527 245,523 0.04%
above 1,000 up to and including 5,000 1,062 3,008,937 0.51%
above 5,000 up to and including 10,000 611 4,961,891 0.84%
above 10,000 up to and including 100,000 1,329 45,008,800 7.59%
above 100,000 355 540,125,832 91.03%
TOTALS 3,884 593,350,983 100.00%

Perth Level 2 267 St Georges Terrace Perth WA 6000

Sydney Level 5 126 Phillip Street Sydney NSW 2000

Level 5, 126 Phillip Street, Sydney NSW 2000

ABN: 27 152 260 814

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1300 288 664 (within australia) +61 2 9698 5414 (international) [email protected] www.automic.com.au

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GPO Box 5193, Sydney NSW 2001

Top Holders Report

Emerald Resources NL

Security Class(es): EMR - ORDINARY FULLY PAID SHARES Security Class(es): EMRESC01 - ESCROW SHARES 12M UNTIL 21/03/2023 Security Class(es): EMRESC02 - ESCROW SHARES 12M UNTIL 07/06/2023 Security Class(es): EMRESC03 - ESCROW SHARES 12M UNTIL 24/08/2023 Display Top: 20

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As at Date: 02-Sep-2022

Position Holder Name Holding % IC
1 HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED 110,894,726 18.68%
2 CITICORP NOMINEES PTY LIMITED 59,479,293 10.02%
3 J P MORGAN NOMINEES AUSTRALIA PTY LIMITED 50,171,246 8.45%
4 MR MORGAN CAIN HART 37,398,549 6.30%
5 SHL PTY LTD 24,733,334 4.17%
6 TAZGA TWO PTY LTD 22,266,362 3.75%
7 HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED A/C> 18,750,000 3.16%
8 TAZGA TWO PTY LTD 14,333,334 2.42%
9 BNP PARIBAS NOMS PTY LTD 13,595,326 2.29%
10 BNP PARIBAS NOMINEES PTY LTD 12,940,352 2.18%
11 BNP PARIBAS NOMINEES PTY LTD 10,469,837 1.76%
12 MRS BERYL JEAN DINGLE-MC LENNAN & MR IAN JEFFREY MC LENNAN
5,086,095 0.86%

Sydney Level 5 126 Phillip Street Sydney NSW 2000

Perth Level 2 267 St Georges Terrace Perth WA 6000

ABN: 27 152 260 814

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1300 288 664 (within australia) Level 5, 126 Phillip Street, +61 2 9698 5414 (international) Sydney NSW 2000 [email protected] GPO Box 5193, www.automic.com.au Sydney NSW 2001

Position Holder Name Holding % IC
13 CURIOUS CAPITAL GROUP PTY LTD 5,000,000 0.84%
14 BNP PARIBAS NOMINEES PTY LTD ACF CLEARSTREAM 4,506,326 0.76%
15 EL-RAGHY KRIEWALDT PTY LTD 4,100,000 0.69%
16 AEGP SUPER PTY LTD 3,968,705 0.67%
17 BNP PARIBAS NOMS PTY LTD 3,796,876 0.64%
18 WILD HORSE SUPER PTY LTD 3,603,841 0.61%
19 BPM INVESTMENTS LIMITED 3,500,000 0.59%
20 MR CHRISTOPHER ANDREW CYGULIS & MRS JESSICA ANN CYGULIS CYGULIS FAMILY A/C> 3,394,371 0.57%
TOTALS 411,988,573 69.42%
Total Issued Capital 593,500,983 100.00%

Sydney Level 5 126 Phillip Street Sydney NSW 2000

Perth Level 2 267 St Georges Terrace Perth WA 6000

Level 5, 126 Phillip Street, Sydney NSW 2000

ABN: 27 152 260 814

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1300 288 664 (within australia) +61 2 9698 5414 (international) [email protected] www.automic.com.au

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GPO Box 5193, Sydney NSW 2001

Holdings Range Report

Emerald Resources NL

Security Class(es): EMR - ORDINARY FULLY PAID SHARES Security Class(es): EMRESC01 - ESCROW SHARES 12M UNTIL 21/03/2023 Security Class(es): EMRESC02 - ESCROW SHARES 12M UNTIL 07/06/2023 Security Class(es): EMRESC03 - ESCROW SHARES 12M UNTIL 24/08/2023

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As at Date: 02-Sep-2022

Holding Ranges Holders Total Units % Issued Share Capital
above 0 up to and including 1,000 521 241,818 0.04%
above 1,000 up to and including 5,000 1,046 2,971,654 0.50%
above 5,000 up to and including 10,000 603 4,894,300 0.82%
above 10,000 up to and including 100,000 1,316 44,013,045 7.42%
above 100,000 344 541,380,166 91.22%
TOTALS 3,830 593,500,983 100.00%

Perth Level 2 267 St Georges Terrace Perth WA 6000

Sydney Level 5 126 Phillip Street Sydney NSW 2000