EMMERSON RESOURCES LIMITED — Director's Dealing 2008

Apr 29, 2008

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity EMMERSON RESOURCES LIMITED ABN 53 117 086 745

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Timothy Matthew ShaunHronsky
Date of last notice	18thDecember, 2007
Date that director ceased to be director	30thApril, 2008

Part 1 – Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

113,542 ORDINARY FULLY PAID SHARES 2,000,000 Options to purchase fully paid ordinary shares in the Company exercisable at 25 cents on or before 31 July 2010.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest

Part 3 – Director’s interests in contracts

Detail of contract	None
Nature of interest
Name of registered h(if issued securities)older
No. and class of securities tohich interest relatesw

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002