EMERALD RESOURCES NL — Regulatory Filings 2016

Mar 30, 2016

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31 March 2016

Your Ref: Our Ref: JHM:GAC:3957-04 Contact: Gemma Cowan Associate gcowan@steinpag.com.au

Ms Frieda Orr Adviser, Listings Compliance (Perth) ASX Compliance Pty Ltd Level 40, Central Park 152-158 St Georges Terrace PERTH WA 6000 By Email: Frieda.Orr@asx.com.au

Dear Frieda

REQUEST FOR SUSPENSION

We act for Emerald Resources NL (Company).

On behalf of the Company we request a suspension of the trading of the Company’s securities effective immediately.

We advise that the Company:

• (a) is seeking the suspension pending the outcome of its general meeting to be held today in respect of the proposed change in the nature or scale of the Company’s activities; and

• (b) expects the suspension to last until the date that the Company’s shares are reinstated to trading on the ASX.

Yours faithfully

STEINEPREIS PAGANIN

3957-04/1465509_1