EMERALD RESOURCES NL — Share Issue/Capital Change 2026

Apr 30, 2026

ASX Announcement & Media Release
1 May 2026

EMERALD
RESOURCES NL

Past Facts

ASX Code: EMR
Shares on issue: 660,775,844
Market Cap: ~A3.8B
Cash, Billion & Listed Investments (Mar26)
Cash: A$337.0M (US$221.3M)
Billion: A$39.2M (US$26.8M)
Listed Investments: A$22.3M (US$15.3M)

Board & Management

Jay Hughes, Non-Executive Chairman
Morgan Hart, Managing Director
Mick Evans, Executive Director
Ross Stanley, Non-Executive Director
Billie Stett, Non-Executive Director
Michael Bowen, Non-Executive Director
Josh Redmond, Chief Operating Officer
Mark Clemens, Company Secretary
Bernie Cleary, Operations Manager
Cambodia
Brett Durnachie, Chief Corporate Officer
Shariton Campbell, Chief Financial Officer

Company Highlights

Team

• Highly credentialed gold project operational and in-house development team;
• A proven history of building projects on time and on budget.

Gold Production

• Skype Gold Mine commissioned on time on budget in 2021
• ~495Koz gold produced project to date

Growth

• Significant exploration and resource growth potential in Cambodia:
• Osvar Gold Mine reserve expansion;
• Memot Project (100%) open pit indicated and inferred resource of 45.0Mt @ 1.2g/t Au for 1.7Moz
• 1.185km² of prospective tenure
• Significant exploration and resource growth potential in Australia:
• Dingo Range Gold Project located on the underexplored Dingo Range greenstone belt;
• Dingo Range open pit measured, indicated and inferred resource of 40.0Mt @ 1.1g/t Au for 1.41Moz
• 1.110km² of prospective tenure

ESG

• Focussed on a net positive impact on near-mine environmental and social values by targeting strict compliance with corporate governance, international guidelines (IEC PS's) and local laws by engaging and collaborating with all stakeholders.
• Commitment to carbon-neutral operations in Cambodia

Registered Office

1110 Hay Street
West Perth WA 6005

T: +61 8 9286 6300
F: +61 8 8243 0032
W: www.emeraldresources.com.au

Option Exercise

Emerald Resources NL (ASX: EMR) ("Emerald" or "Company") advises that it has issued 70,000 fully paid ordinary shares (Shares) to an employee following the exercise of 70,000 unlisted $1.37 options expiring 17 October 2027 (issued on 31 October 2022).

As required under section 708A(5)(e) of the Corporations Act 2001 (Cth) ("Corporations Act") Emerald gives notice that;

(a) Emerald issued the Shares without disclosure under Part 6D.2 of the Corporations Act.
(b) This notice is being given under paragraph 5(e) of section 708A of the Corporations Act.
(c) As at the date of this notice, Emerald has complied with the provisions of the Chapter 2M of the Corporations Act (as they apply to Emerald), and section 674 and 674A of the Corporations Act.
(d) As at the date of this notice, there is no excluded information with respect to Emerald for the purposes of sections 708A (7) and (8) of the Corporations Act.

An Appendix 2A reflecting the revised capital structure following the issue of the above securities has been released with this announcement.

This ASX release was authorised on behalf of the Emerald Board by: Morgan Hart, Managing Director.

For further information please contact Emerald Resources NL

Morgan Hart
Managing Director