EMMERSON RESOURCES LIMITED — Director's Dealing 2026

Jun 5, 2026

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	Alan Tate
Date of last notice	10 December 2025

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 relevant interest.	Nichay Pty Ltd as trustee for Cabana Family Trust
Date of change	2 June 2026
No. of securities held prior to change	Indirect
2,000,000 unquoted options exercisable at $0.088 and expiring 23 November 2026
Tranche A: 333,334 performance rights vesting on 7 December 2026 and expiring 7 January 2029
Tranche B: 333,333 performance rights vesting on 7 December 2027 and expiring on 7 January 2029
Tranche C: 333,333 performance rights vesting on 7 December 2028 and expiring on 7 January 2029
Class	Unquoted options exercisable at $0.088 and expiring 23 November 2026
Number acquired	Direct
2,000,000
Number disposed	Indirect
2,000,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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Appendix 3Y

Change of Director’s Interest Notice

| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | Nil |
| --- | --- |
| No. of securities held after change | Direct
2,000,000 unquoted options exercisable at $0.088 and expiring 23 November 2026
Indirect
Tranche A: 333,334 performance rights vesting on 7 December 2026 and expiring 7 January 2029
Tranche B: 333,333 performance rights vesting on 7 December 2027 and expiring on 7 January 2029
Tranche C: 333,333 performance rights vesting on 7 December 2028 and expiring on 7 January 2029 |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Off market transfer of unquoted options between family trust to a direct holding by Mr Alan Tate.
There has been no change in Mr Alan Tate’s total security holdings in Emmerson Resources Limited |

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	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 which interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable
Interest after change	Not applicable

Part 3 – ${}^{+}$ Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during 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

01/01/2011