EMERALD RESOURCES NL — Regulatory Filings 2011

Feb 22, 2011

605 page 1/2 15 July 2001

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme	EMERALD DIL + GAS NL
ACN/ARSN
1. Details of substantial holder(1)
Name ACN/ARSN (if applicable)	GREG + 50-ANNE BEIRNE
The holder ceased to be a substantial holder on	22/2/11
The previous notice was given to the company on The previous notice was dated	30/3/10 39/3/9

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the
substantial holder was last required

Date of change	Person whose relevant interest changed	Nature of change (4)	Consideration given in relation to change(5)	Class (6) and number of securities affected	Person's votes affected

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association

4. Addresses

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

Name	Address
	- - - . ---

Signature

print name GREG BEIRNE	capacity
sign here $\zeta$ $\beta$ in $\zeta$	date $23 / 2 / 291$