EMMERSON RESOURCES LIMITED — Director's Dealing 2012

Feb 15, 2012

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3 Kimberley St. West Leederville, WA 6007 PO BOX 1573 West Perth WA 6872 Telephone 08 9381 7838 Facsimile 08 9381 5375 Email: email@emmersonresources.com.au Website: www.emmersonresources.com.au ABN 53 117 086 745

ASX Announcement 16 February 2012

Change of Directors Interest Notices

Change of Directors Interest Notices attached for the on-market cross trade transfer of shares from Simon Andrew to fellow director Timothy Kestell.

For and on behalf of Emmerson Resources Limited

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Trevor Verran Company Secretary

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity	Emmerson Resources Limited
ABN	53 117 086 745

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Timothy Arthur Kestell
Date of last notice	20 January 2012

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest	Indirect interests held by:
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Desertfox Pty Ltd of which Mr Kestell is adirector; and
	Kestell Super Fund of which Mr Kestell is a
	beneficiary
Date of change	15 February 2012
No. of securities held prior to change	11,604,213 ordinary shares
	1,500,000 unlisted options at an exercise
	price of $0.50 expiring on 24/11/12
Class	Ordinary shares
Number acquired	1,000,000 ordinary shares
Number disposed	Nil
Value/Consideration	$230,000
Note: If consideration is non-cash, provide details and estimated valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 12,604,213 ordinary shares 1,500,000 unlisted options at an exercise price of $0.50 expiring on 24/11/12 Nature of change On-market cross trade purchase from fellow Example: on-market trade, off-market trade, exercise of options, issue of director securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

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.

Detail of contract Nil Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade Not applicable to proceed during this period? If prior written clearance was provided, on what date was this Not applicable provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity	Emmerson Resources Limited
ABN	53 117 086 745

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Simon Andrew
Date of last notice	20 January 2012

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest	Indirect interest held by Ainsley	Andrew
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	(spouse)
interest.
Date of change	15 February 2012
No. of securities held prior to change	6,181,484 ordinary shares
	1,500,000 unlisted options at an	exercise
	price of $0.50 expiring on 24/11/12
Class	Ordinary shares
Number acquired	Nil
Number disposed	1,000,000 ordinary shares
Value/Consideration	$230,000
Note: If consideration is non-cash, provide details and estimated valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 5,181,484 ordinary shares 1,500,000 unlisted options at an exercise price of $0.50 expiring on 24/11/12 Nature of change On-market cross trade sale to fellow director Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

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.

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----- Start of picture text ----- Detail of contract NilNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade Not applicable to proceed during this period? If prior written clearance was provided, on what date was this Not applicable provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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