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.

Name of Director	Andrew McIlwain
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.

In the case ofNote: In the casedisclosed in thisDit i	In the case ofNote: In the casedisclosed in thisDit i	a trust, this incluof a company, intpart.	des interests in the trust made available by the responsible entity of the trusterests which come within paragraph (i) of the definition of “notifiable interest of a directo	des interests in the trust made available by the responsible entity of the trusterests which come within paragraph (i) of the definition of “notifiable interest of a directo	r” should be	r” should be
	Dit i	dit it	t
	rec or	rec nere		Direct and Indirect
	Nature of i(includingNote: Provide	ndirect intereregistered hodetails of the circu	stlder)mstances giving rise to the relevant interest.	Indirect interest held bytrustee for McIlwain Famwhich Mr McIlwain is a be	Macfac Pily Supeneficiary	ty Ltd asr Fund of
	Date of ch	ange		31 December 2023
	No. of sec	urities held pr	ior to change	Direct		sharesysharescisable atber 2023cisable at026
ClassNumber acNumber diValue/ConNote: If consid				303,828fullypaid(ASX:ERM)Indirect	ordinaryordinarons exerDecemons exervember 2
				1,716,099fullypaid(ASX:ERM)2,000,000 unquoted opti$0.14 and expiring 31
				(ASX:ERMAD)3,000,000 unquoted opti$0.088 and expiring 23 No
	Class			Unquoted options (exerci	sable at3) (ASX:	$0.14 andERMAD)
				expiring 31 December 202
	Number ac	quired		Nil
	Number di	sposed		2,000,000
	Value/ConNote: If consid	siderationeration 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	Direct303,828fullypaidordinaryshares(ASX:ERM)Indirect1,716,099fullypaidordinaryshares(ASX:ERM)3,000,000 unquoted options exercisable at$0.088 and expiring 23 November 2026
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities underdividendreinvestmentplan, participation inbuy-back	Expiry of unquoted options

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(if issued securities)	Not applicable
Date of change	Not applicable
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	Not applicable
Interest after change	Not applicable

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2