EMERALD RESOURCES NL — Share Issue/Capital Change 2024

Nov 28, 2024

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

==> picture [21 x 22] intentionally omitted <==

Announcement Summary

Entity name

EMERALD RESOURCES NL

Date of this announcement

Friday November 29, 2024

The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
EMRAR	OPTION EXPIRING 28-FEB-2029 EX $3.70	750,000	29/11/2024

Refer to next page for full details of the announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

1 / 7

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

==> picture [21 x 22] intentionally omitted <==

Part 1 - Entity and announcement details

1.1 Name of entity

EMERALD RESOURCES NL

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type Registration number ACN 009795046

1.3 ASX issuer code

EMR

1.4 The announcement is

New announcement

1.5 Date of this announcement

29/11/2024

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

2 / 7

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Part 2 - Issue details

==> picture [21 x 22] intentionally omitted <==

2.1 The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
04-Mar-2024 16:27	New - Proposed issue of securities -	A placement or other type of issue
	EMR

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B?

No

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

3 / 7

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

==> picture [21 x 22] intentionally omitted <==

Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B

Placement Details

ASX +security code and description EMRAR : OPTION EXPIRING 28-FEB-2029 EX $3.70

Date the +securities the subject of this notification were issued 29/11/2024 Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities 750,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities

The issue of 750,000 unlisted 3.70 options expiring 28 February 2029, subject to various vesting conditions following shareholder approval at the Company's Annual General Meeting on 29 November 2024.

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

4 / 7

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

==> picture [21 x 22] intentionally omitted <==

==> picture [540 x 710] intentionally omitted <==

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

5 / 7

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Part 4 - +Securities on issue

==> picture [21 x 22] intentionally omitted <==

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
EMR : ORDINARY FULLY PAID	657,045,406
4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
EMRAR : OPTION EXPIRING 28-FEB-2029 EX $3.70	1,000,000
EMRAL : OPTION EXPIRING 14-MAR-2027 EX $1.32	350,000
EMRAQ : OPTION EXPIRING 12-SEP-2028 EX $2.84	2,270,000
EMRAG : OPTION EXPIRING 04-JAN-2026 EX $0.82	125,000
EMRAE : OPTION EXPIRING 30-JUL-2025 EX 67C	2,025,000
EMRAM : OPTION EXPIRING 14-JUN-2027 EX $1.40	250,000
EMRAD : OPTION EXPIRING 19-MAY-2025 EX 53C	75,000
EMRAU : OPTION EXPIRING 30-SEP-2029 EX $4.72	250,000
EMRAK : OPTION EXPIRING 29-JUL-2026 EX $1.09	2,375,000
EMRAT : OPTION EXPIRING 31-JUL-2029 EX $4.43	2,945,000
EMRAO : OPTION EXPIRING 13-APR-2028 EX $1.94	1,000,000
EMRAP : OPTION EXPIRING 16-MAY-2028 EX $2.17	250,000
EMRAN : OPTION EXPIRING 17-OCT-2027 EX $1.37	2,300,000
EMRAS : OPTION EXPIRING 21-MAR-2029 EX $3.51	500,000

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

6 / 7

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

==> picture [21 x 22] intentionally omitted <==

==> picture [540 x 710] intentionally omitted <==

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

7 / 7