EMMERSON RESOURCES LIMITED — Capital/Financing Update 2020

Aug 10, 2020

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3 Kimberley St. West Leederville, WA 6007 PO BOX 1056 West Leederville WA 6901 Telephone 08 9381 7838 Facsimile 08 9381 5375 Email: admin@emmersonresources.com.au Website: www.emmersonresources.com.au ABN 53 117 086 745

Notice under Section 708A(5)(e) of the Corporations Act

11 August 2020

On 11 August 2020, Emmerson Resources Limited (“ Company” , ASX Code: ERM) issued 300,000 fully paid ordinary shares to persons who fall within one of the exemptions set out in section 708 of the Corporations Act.

The Company gives this notice pursuant to Section 708A(5)(e) of the Corporations Act.

The shares were issued without disclosure to investors under Part 6D.2, in reliance on Section 708A(5) of the Corporations Act.

The Company, as at the date of this notice, has complied with:

• (a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

• (b) Section 674 of the Corporations Act.

There is no excluded information for the purposes of Sections 708A(7) and 708A(8) of the Corporations Act.

For and on behalf of

Emmerson Resources Limited

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Rob Bills

Managing Director and Chief Executive Officer