EMERALD RESOURCES NL — Major Shareholding Notification 2023

Apr 16, 2023

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Annexure A

This is Annexure A of 1 pages referred to in form 604 Notice of change of interests of substantial shareholder

Lamar Shaw, Authorised Signatory

17-Apr-23 Date

5. Consideration

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|---|---|---|---|---|---|---|---|
|EMERALD RESOURCES NL (EMR)|
|Nature of change (6) /|Person's|
|Person whose relevant interest|Class and number of|
|Date of Change|Consideration given in relation to|CCY|votes|
|changed|securities affected|
|change (7)|affected|
|12-Apr-23|BlackRock Advisors, LLC|on mkt buy|1.74|AUD|ORD|7,915|7,915|
|12-Apr-23|BlackRock Investment Management (UK)|on mkt buy|1.74|AUD|ORD|13,271|13,271|
|Limited|
|12-Apr-23|BlackRock Japan Co., Ltd.|on mkt buy|1.74|AUD|ORD|5,572|5,572|
|12-Apr-23|BlackRock Investment Management (UK)|on mkt buy|1.74|AUD|ORD|64,391|64,391|
|Limited|
|12-Apr-23|BlackRock Japan Co., Ltd.|on mkt buy|1.74|AUD|ORD|5,768|5,768|
|12-Apr-23|BlackRock Investment Management (UK)|on mkt buy|1.74|AUD|ORD|25,665|25,665|
|Limited|
|12-Apr-23|BlackRock Investment Management (UK)|on mkt buy|1.74|AUD|ORD|241,364|241,364|
|Limited|
|12-Apr-23|BlackRock Advisors, LLC|on mkt buy|1.74|AUD|ORD|31,630|31,630|
|12-Apr-23|BlackRock Investment Management (UK)|on mkt buy|1.74|AUD|ORD|53,034|53,034|
|Limited|
|12-Apr-23|BlackRock Japan Co., Ltd.|on mkt buy|1.74|AUD|ORD|22,268|22,268|
|12-Apr-23|BlackRock Investment Management (UK)|on mkt buy|1.74|AUD|ORD|257,301|257,301|
|Limited|
|12-Apr-23|BlackRock Japan Co., Ltd.|on mkt buy|1.74|AUD|ORD|23,053|23,053|
|12-Apr-23|BlackRock Investment Management (UK)|on mkt buy|1.74|AUD|ORD|102,551|102,551|
|Limited|
|12-Apr-23|BlackRock Investment Management (UK)|on mkt buy|1.74|AUD|ORD|964,463|964,463|
|Limited|
|13-Apr-23|BlackRock Advisors, LLC|on mkt buy|1.75|AUD|ORD|4,141|4,141|
|13-Apr-23|BlackRock Investment Management (UK)|on mkt buy|1.75|AUD|ORD|6,945|6,945|
|Limited|
|13-Apr-23|BlackRock Japan Co., Ltd.|on mkt buy|1.75|AUD|ORD|2,915|2,915|
|13-Apr-23|BlackRock Investment Management (UK)|on mkt buy|1.75|AUD|ORD|33,698|33,698|
|Limited|
|13-Apr-23|BlackRock Japan Co., Ltd.|on mkt buy|1.75|AUD|ORD|3,018|3,018|
|13-Apr-23|BlackRock Investment Management (UK)|on mkt buy|1.75|AUD|ORD|13,431|13,431|
|Limited|
|13-Apr-23|BlackRock Investment Management (UK)|on mkt buy|1.75|AUD|ORD|126,314|126,314|
|Limited|
|13-Apr-23|BlackRock Advisors, LLC|on mkt buy|1.75|AUD|ORD|90,387|90,387|
|13-Apr-23|BlackRock Investment Management (UK)|on mkt buy|1.75|AUD|ORD|151,552|151,552|
|Limited|
|13-Apr-23|BlackRock Japan Co., Ltd.|on mkt buy|1.75|AUD|ORD|63,643|63,643|
|13-Apr-23|BlackRock Investment Management (UK)|on mkt buy|1.75|AUD|ORD|735,226|735,226|
|Limited|
|13-Apr-23|BlackRock Japan Co., Ltd.|on mkt buy|1.75|AUD|ORD|65,882|65,882|
|13-Apr-23|BlackRock Investment Management (UK)|on mkt buy|1.75|AUD|ORD|293,044|293,044|
|Limited|
|13-Apr-23|BlackRock Investment Management (UK)|on mkt buy|1.75|AUD|ORD|2,755,901|2,755,901|
|Limited|
|13-Apr-23|BlackRock Advisors, LLC|on mkt buy|1.76|AUD|ORD|6,552|6,552|
|13-Apr-23|BlackRock Investment Management (UK)|on mkt buy|1.76|AUD|ORD|10,985|10,985|
|Limited|
|13-Apr-23|BlackRock Japan Co., Ltd.|on mkt buy|1.76|AUD|ORD|4,612|4,612|
|13-Apr-23|BlackRock Investment Management (UK)|on mkt buy|1.76|AUD|ORD|53,295|53,295|
|Limited|
|13-Apr-23|BlackRock Japan Co., Ltd.|on mkt buy|1.76|AUD|ORD|4,775|4,775|
|13-Apr-23|BlackRock Investment Management (UK)|on mkt buy|1.76|AUD|ORD|21,241|21,241|
|Limited|
|13-Apr-23|BlackRock Investment Management (UK)|on mkt buy|1.76|AUD|ORD|199,773|199,773|
|Limited|

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EMR

This is Annexure B of 1 pages referred to in form 604 Notice of change of interests of substantial shareholder

Annexure B

17-Apr-23 Lamar Shaw, Date Authorised Signatory

4. Details of present registered holders

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|---|---|---|---|---|---|---|
|Holder of Relevant|Registered Holder of|Person entitled to be|Class and number of|Person's|Nature of|
|Nature of Relevant Interest (6)|
|Interests|Securities|registered as holder (8)|Securities|votes|Association|
|BlackRock Advisors, LLC|BNYM-THE BANK OF|Power to control the exercise of a right to vote attached to|ORD|638,881|638,881|Subsidiary of|
|NEW YORK|securities and/or the power to dispose of securities held in|BlackRock, Inc.|
|its capacity as investment manager, reponsible entity or|
|trustee.|
|BlackRock Investment|BNYM-BONY EUROPE -|Power to control the exercise of a right to vote attached to|ORD|9,784,828|9,784,828|Subsidiary of|
|Management (UK) Limited|LONDON|securities and/or the power to dispose of securities held in|BlackRock, Inc.|
|its capacity as investment manager, reponsible entity or|
|trustee.|
|BlackRock Investment|BNYM-BONY|Power to control the exercise of a right to vote attached to|ORD|33,694,974|33,694,974|Subsidiary of|
|Management (UK) Limited|LUXEMBOURG|securities and/or the power to dispose of securities held in|BlackRock, Inc.|
|its capacity as investment manager, reponsible entity or|
|trustee.|
|BlackRock Investment|CITI-CITIBANK, LONDON|Power to control the exercise of a right to vote attached to|ORD|2,700,804|2,700,804|Subsidiary of|
|Management (UK) Limited|securities and/or the power to dispose of securities held in|BlackRock, Inc.|
|its capacity as investment manager, reponsible entity or|
|trustee.|
|BlackRock Investment|HSBC-HSBC|Power to control the exercise of a right to vote attached to|ORD|1,522,519|1,522,519|Subsidiary of|
|Management (UK) Limited|DUSSELDORF|securities and/or the power to dispose of securities held in|BlackRock, Inc.|
|its capacity as investment manager, reponsible entity or|
|trustee.|
|BlackRock Japan Co., Ltd.|CITI-CITIBANK, LONDON|Power to control the exercise of a right to vote attached to|ORD|1,751,938|1,751,938|Subsidiary of|
|securities and/or the power to dispose of securities held in|BlackRock, Inc.|
|its capacity as investment manager, reponsible entity or|
|trustee.|

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EMR

Annexure C

This is Annexure C of 1 page referred to in form 604 Notice of change of interests of substantial shareholder

17-Apr-23 Lamar Shaw, Date Authorised Signatory

7. Addresses

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

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|---|---|
|Name|Address|
|BlackRock Group|
|BlackRock Inc.|50 Hudson Yards|
|New York, NY 10001 USA|
|BlackRock Advisors, LLC|251 Little Falls Dr|
|Wilmington, DE 19808-1674|
|BlackRock Investment Management (UK) Limited|12 Throgmorton Avenue|
|London EC2N 2DL|
|United Kingdom|
|BlackRock Japan Co., Ltd.|Marunouchi Trust Tower Main,|
|1-8-3 Marunouchi,|
|Chiyoda-ku, Tokyo 100-8217 (Japan)|

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EMR