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EMERALD RESOURCES NL Regulatory Filings 2007

Apr 12, 2007

64849_rns_2007-04-12_0382dd37-8c79-44be-a591-b1fb86cb25e1.pdf

Regulatory Filings

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OIL & GAS NL

Level 2, 16 Altona Street West Perth WA 6005 Ph: 08 9482 0500 Fx: 08 9482 0505 E: [email protected]

13 April, 2007

Centralised Company Announcements Platform Australian Stock Exchange 10th floor, 20 Bond Street Sydney NSW 2000

CHANGE OF DIRECTORS INTEREST NOTICE - APPENDIX 3Y

Please find attached an Appendix 3Y "Change of Director's Interest Notice" for Emerald Oil and Gas NL.

Thank you.

Yours faithfully,

. a A

John Hannaford Company Secretary

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity Emerald Oil & Gas NL
labn 79 009 795 046

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Robert James Berven
l Date of last notice 5/10/06

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Holdings with spouse and/or family members
Date of change 10/4/07
No. of securities held prior to Direct
change
1) Robert Berven
10,000 ordinary shares
Indirect
2) Zadar Holdings Pty Ltd
3,019,054 ordinary shares
20,000 listed options exercisable at 20 cents
expiring at or before 31 May 2008
500,000 unlisted options exercisable at 25 cents
expiring at or before 31 December 2008
500,000 unlisted options exercisable at 25 cents
expiring at or before 28 February 2010
3) Berven Consultants Pty Ltd
10,000 ordinary shares
10,000 listed options exercisable at 20 cents
expiring at or before 31 May 2008
4) Holdings with Spouse and/or family
members
80,000 ordinary shares
80,000 listed options exercisable at 20 cents
expiring at or before 31 May 2008
Class Listed options exercisable at 20 cents expiring at or
Number acquired before 31 May 2008
20,000
Number disposed $\ddot{\phantom{1}}$
Value/Consideration
Note: If consideration is non-cash, provide details
and estimated valuation
\$3,700.00
No. of securities held after Direct
change 1) Robert Berven
10,000 ordinary shares
Indirect
2) Zadar Holdings Pty Ltd
3,019,054 ordinary shares
20,000 listed options exercisable at 20 cents
expiring at or before 31 May 2008
500,000 unlisted options exercisable at 25 cents
expiring at or before 31 December 2008
500,000 unlisted options exercisable at 25 cents
expiring at or before 28 February 2010
3) Berven Consultants Pty Ltd
10,000 ordinary shares
10,000 listed options exercisable at 20 cents
expiring at or before 31 May 2008
4) Holdings with spouse and/or family members
80,000 ordinary shares
100,000 listed options exercisable at 20 cents
expiring at or before 31 May 2008
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy-
back
Part 2 – Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change