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EMERALD RESOURCES NL Regulatory Filings 2014

Apr 29, 2014

64849_rns_2014-04-29_c0ba9401-124c-466b-8c33-047d8e7284ac.pdf

Regulatory Filings

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Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7E6012688

Lodgement date/time: 30-04-2014 11:01:26 Reference Id: 89068331

Form 484 Corporations Act 2001

Change to company details

Company details

Company name EMERALD OIL & GAS NL Australian Company Number (ACN) 009 795 046

Lodgement details

Who should ASIC contact if there is a query about this form?

Name

AJBUS SERVICES PTY LTD

ASIC registered agent number (if applicable) 29974

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

AMANDA JANE BURGESS

Capacity Secretary

Signature

Date signed 30-04-2014

ASIC Form 484 Ref 8906833130/04/2014

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Form 484 - Change to company details EMERALD OIL & GAS NLACN009 795 046

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Shares cancellation details Shares cancellation details Shares cancellation details Shares cancellation details
Reason for cancellationss.257H(3) Share buyback - Minimum holdingbuy-back onlyThe cancelled shares are listed below:
Share class code Number of sharescancelled Amount paid (cashor otherwise)
ORD 69768586 697686
Earliest Date ofcancellation28-03-2014

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share classcode Full title if not standard Total number ofshares Total amount paid onthese shares Total amount unpaidon these shares
ORD ORDINARY SHARES 850100587 45150674.00 0.00
Earliest date ofchange28-03-2014

ASIC Form 484 Ref 8906833130/04/2014

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