EMERALD RESOURCES NL — Regulatory Filings 2016

May 12, 2016

Notice

Notice reference number: 0530.16.05

Notice date: 13/05/2016

What’s this about?

Effective date: 17/05/2016

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0B Title

Emerald Resources NL – Reinstatement to Official Quotation

1B Description

The securities of Emerald Resources NL (the “Company”) were suspended from Official Quotation on 31 March 2016. The securities of the Company will be reinstated to Official Quotation from the commencement of trading on 17 May 2016 following the Company’s compliance with listing rule 11.1.3 and Chapter 1 and 2 of the ASX Listing Rules.

Quoted Securities:	1,306,627,448 fully paid ordinary shares
ASX Code:	EMR
Time:	10:00 AM AEDT +/- 15 seconds
ASX Trade Abbreviation:	EMERALD
ISIN:	AU000000EMR4
Home Branch:	Perth
Industry Classification:	1010 - Energy
Registered Office:	1110 Hay Street
	West Perth
	WA 6005
Company Secretary:	Mark Clements
Share Registry:	Security Transfer Registrars Pty Ltd
	PO Box 535
	Applecross
	WA, 6953
Balance Date:	30 June
CHESS:	Participating. The Company will also operate an issuer sponsored subregister.

See page 24 of the Company’s prospectus dated 30 March 2016

Dividend Policy:

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ASX Notice

(continued)

Activities: Mineral exploration Escrowed Securities Nil Unquoted Securities: 20,000,000 options exercisable at $0.025 and expiring 21 January 2020

What do I need to do and by when?

2B Instructions

For further details, please refer to the Company’s prospectus dated 30 March 2016.

Need more information?

Issued by Frieda Orr 4B Contact Details 08 9224 0000

5 Disclaimer

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