EMMERSON RESOURCES LIMITED — Director's Dealing 2016

Dec 7, 2016

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	8 December 2015

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 or indirect interest	Direct and Indirect	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		8 December 2016
	No. of securities held prior to change		4,246,225 ordinary shares.500,000 unlisted performance rights at anexercise price of nil expiring 4 December20175,000,000 options at an exercise price of$0.0485 expiring on 31/12/17
	Class		Ordinary shares
	Number acquired		500,000 Ordinary shares
	Numb	er disposed	Nil
	ValueNote: If c	/Considerationonsideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	No. of securities held after change	4,746,225 ordinary shares.5,000,000 options at an exercise price of$0.0485 expiring on 31/12/17	4,746,225 ordinary shares.5,000,000 options at an exercise price of$0.0485 expiring on 31/12/17	4,746,225 ordinary shares.5,000,000 options at an exercise price of$0.0485 expiring on 31/12/17
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		Ordinary shares Issued upon the attainmentof vesting conditions of Performance Rights
		th	t were issued following shareholder
		apn	proval at the annual general meeting held27 Nmbr 2012
		o	ovee
	art 2 – Change of director’s interests in contr		acts

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	Detail of contract
	etail of contract	Not applica	le
N
	ature of interest	Not applica	le
N(	ame of reistered holder	Not alica	le
	gif issued securities)	pp
Date of change		Not applicable
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed		Not applicable
I		libl
	nterest acquired	Not appcae
I
	nterest disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
	alue/Considerationote: If consideration is non-cash provide details and an	Not applicable
Interest after change		Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

1

Appendix 3Y Change of Director’s Interest Notice

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 Not applicable trade to proceed during this period? If prior written clearance was provided, on what date Not applicable was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3