EMERALD RESOURCES NL — Proxy Solicitation & Information Statement 2022

Oct 23, 2022

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20 October 2022

Dear Shareholder

Annual General Meeting – Notice and Proxy Form

This letter is to notify you that Emerald Resources NL (ACN 009 795 046) (ASX: EMR ) (the “Company”) is convening the Annual General Meeting (“Meeting”) to be held at 1304 Hay Street, West Perth, Western Australia on 24 November 2022 at 11am (WST).

In accordance with the Corporations Amendment (Meetings and Documents) Act 2022, the Company will not be dispatching physical copies of the Notice of Annual General Meeting (“Notice”). Instead, a copy of the Notice will be available under the “ASX announcements” section of the Company’s website at www.emeraldresources.com.au and on the Company’s ASX Market Announcements page.

As you have not elected to receive notices by email, a copy of your personalised proxy form is enclosed for your convenience. As a valued shareholder in the Company, we look forward to your participation in the Meeting. Shareholders are encouraged to complete and lodge their proxies online or otherwise in accordance with the instructions set out in the proxy form and the Notice.

Your proxy voting instruction must be received by 11am (WST) on Tuesday, 22 November 2022 . Any proxy voting instructions received after that time will not be valid for the Meeting.

The Notice is important and should be read in its entirety. If you are in doubt as to the course of action you should follow, you should consult your financial adviser or other professional adviser. If you have any difficulties obtaining a copy of the Notice please contact the Company’s share registry, Automic, on 1300 288 664 (within Australia) or +61 (2) 9698 5414 (overseas) or www.automicgroup.com.au.

Authorised by the Emerald Board.

SIMON LEE AO CHAIRMAN

Emerald Resources NL | ACN 009 795 046 1110 Hay Street, West Perth, Western Australia 6005 | PO Box 1408, West Perth, WA 6872 Tel: +61 8 9286 6300 Fax: +61 8 6243 0032 | admin@emeraldresources.com.au

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