EMMERSON RESOURCES LIMITED — Director's Dealing 2014

Jan 12, 2014

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	Robert Trevor Bills
Date of last notice	19 December 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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	IndirectinterestheldbyBillsPeartSuperannuation Fund of which Mr Bills is abeneficiary
Date of change	13 January 2014
No. of securities held prior to change	2,301,600 ordinary shares.2,000,000 unlisted performance rights at anexercise price of nil expiring 4 December2017
Class	Ordinary shares
Number acquired	500,000

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Appendix 3YChange of Director’s Interest Notice
Number disposed		Nil
Value/Consideration		Nil
Note: If consideration is non-cash, provide details and estimated valu	ation
No. of securities held after change		2,801	,600 ordinary shares.
		1,500exerci	,000 unlisted performance rights at anse price of nil expiring 4 December
		2017
Nature of change		Issued	upon the attainment of vesting
Example: on-market trade, off-market trade, exercise of options, isssecurities under dividend reinvestment plan, participation in buy-back	ue of	condii	tions of Performance Rights that wereflli hhld l h
		ssueannua	oowng sareoer approva at tel general meeting held on 27 November
		2012

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.

	case of a company, interests which come withthis part.	in paragraph (ii) of the definition of “notifiable	in paragraph (ii) of the definition of “notifiable	in paragraph (ii) of the definition of “notifiable	interest of a director” should be	interest of a director” should be
Detail	of contract		Not applicable
Nature	of interest		Not applicable
Name(if issu	of registered holder		Not applica	ble
	d iti
	e secures)
Date o	f change		Not applica	ble
No. aninteresNote: Detto which t	d class of securities to which		Not alica	le
			pp
	t related prior to change
	il l id f tt i lti
	s are ony requre or a conrac n reaohe interest has changed
Interest acquired	t acquired		Not applicable
Interest disposed			Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Not applicable
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	Not applicable

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 3