EMMERSON RESOURCES LIMITED — Director's Dealing 2024

Jan 1, 2024

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.

director for the purposes of section 205G of	the Corporations Act.
Name of Director	Allan Trench
Date of last notice	29 November 2023

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.

	disclosed in this part.	disclosed in this part.
	Direct or indirect interest		Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest.		1. Dr A & Mrs SL Trench <Trench SuperFund A/C>2. Dr A & Mrs SL Trench <Cymru A/C>
	Date of change		31 December 2023
	No. of securities held prior to change		1. 166,435 fully paid ordinary shares(ASX: ERM)2. 2,000,000 unquoted options exercisableat $0.14 and expiring 31 December 2023(ASX:ERMAD)2. 2,000,000 unquoted options exercisableat $0.088 and expiring 23 November2026
	Class		Unquoted options (exercisable at $0.14 andexpiring31December2023)(ASX:ERMAD)
			(ASX:ERMAD)
	Number acquired		Nil
	Number disposed		2,000,000
	Value/ConsiderationNote: If consideration is non-cash rovide det	ils and estimated valuation	Nil
, p	, p

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	1. 166,435 fully paid ordinary shares
	(ASX: ERM)
	2. 2,000,000 unquoted options exercisable
	at $0.088 and expiring 23 November
	2026
Nature of change	Expiry of unquoted options
Example: on-market trade, off-market trade, exercise of options, issue of
securities underdividendreinvestmentplan, participation inbuy-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.

disclosed in this part.
Detail of contract	Not applicable
Nature of interest	Not applicable
Name of registered holder	Not applicable
(if issued securities)
Date of change	Not applicable
No. and class of securities to which	Not applicable
interest related prior to change
Note: Details are only required for a contract in relation to
which the interest has changed
Interest acquired	Not applicable
Interest disposed	Not applicable
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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded	No
during a+closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed	Not applicable
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

1