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EMMERSON RESOURCES LIMITED Board/Management Information 2021

Mar 21, 2021

64876_rns_2021-03-21_7c07e387-c0e1-46ef-bcd0-c94671f9274d.pdf

Board/Management Information

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ASX Announcement 22 March 2021

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Change of Company Secretary

Change of Company Secretary

Emmerson Resources Limited (“Company” or “Emmerson”) is pleased to announce the appointment of Mr Rod Wheatley as Company Secretary following the resignation of Mr Paul Mason effective from 22 March 2021.

Rod is a CPA qualified accountant and has over 13 years’ experience in finance and accounting within the resources industry. Rod was formerly Chief Financial Officer of Altura Mining Limited and prior to that Chief Financial Officer and Company Secretary at Avenira Limited.

The Board acknowledges and thanks the valuable contribution Paul has made during his tenure and wish him all the very best in his future endeavours.

For and on behalf of the Board of Emmerson Resources Limited

Rob Bills

Managing Director & CEO

For further information, please contact:

Rob Bills

Managing Director and CEO E: [email protected] T: +61 8 9381 7838

Media enquiries

Michael Vaughan, Fivemark Partners E: [email protected] T: +61 422 602 720

Emmerson Resources Limited ABN 53 117 086 745

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t: +61 8 9381 7838 | e: [email protected] | w: www.emmersonresources.com.au 3 Kimberley St, West Leederville 6007 WA