EMMERSON RESOURCES LIMITED — Director's Dealing 2019

Mar 18, 2019

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	Andrew McIlwain
Date of last notice	15 March 2019

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.

	Part 1 - Change of director’s relevant	Part 1 - Change of director’s relevant	interests in securities	interests in securities
	In the case of a trust, this includes interests in		the trust made available by the r		esponsible entity of the trustf “ifibl i f di” hld b
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director”disclosed in this part.Direct or indirect interestDirect and IndirectNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Indirect interest held by Mtrustee for McIlwain Familwhich Mr McIlwain is a benDate of change18 March 2019No. of securities held prior to change4,459,927 ordinary shares	I h f i hih		ihi h i f h dfiii		f “ifibl i f di”
	Note: n te case o a company, nterests wc comdisclosed in this part.		e wtn paragrap () o te ento		n o notae nterest o a rector	sou e
	Direct or indirect interest
		Direct or indirect interest		Dire	ct and Indirect
		Nature of indirect interest		Indir	ect interest held by M	acfac Pty L	td asnd of
		(including registered holder)Note: Provide details of the circumstances g	iving rise to the relevant	trust	ee for McIlwain Famil	y Super Fu
		interest.		whic	h Mr McIlwain is a ben	eficiary
		Date of change		18 March 2019
		No. of securities held prior to change		4,459,927 ordinary shares
		Class		Ordinary shares
		Number acquired		60,000
		Number disposed		Nil
		Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		$4,831

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	4,519,927 ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On-market trade

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 whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2