EMMERSON RESOURCES LIMITED — Major Shareholding Notification 2016

Dec 21, 2016

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Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

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1. Datails of substantial holder(1)
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There was a change in the interests of the substantial holding on
The province patient was given to the company on This is analysis notified was defined

2. Previous and present voung power

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3. Changes in relevant interests

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4. Present relevant interests

Fattitudes of each relevant bolarist of the substantial believe in writing securities after the change are as follower

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Date: 22/12/16 09:14:20 AM From: Bell Potter Fax Page: 2/3

As d page 3/2 15 July 2003

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The porside who had burning a signation (3) of, regard in be providing of, an have changed the cause of them a contation (3) with the cubalantial botter in namber is women interests in the avinguity or refrome are as follows.

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	DIRECTIONS

equity trial), the names could be included in an attractive to the form. Efter obeyind interests of a good of popular section of the sample, they may be referred to it recipient the loth as a specifically named man; if the monthersity of each group, with the names and milling ers or members is clearly set oft in parament of the feem.

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les the del affich of indevent aquestment' in section 9 of the Corporations Aut 2001

$\left{ \begin{array}{c} \mathbf{y} \ \mathbf{y} \end{array} \right}$ Onfold of the consideration must include any and all popular, money and elast that any person from example relevant interest was applied, that or may, become entitled to receive, a rotation to that compution. Distalls must be includied avon it the bond of the conditional on the barmoning or nation and a cost receive. Defails must be included of any benefit wild on bonal of the substantial beformer list as wedde to relation to the acquisitions, even if they are not peld directly to the nerson trum who is The release and we was accured.

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Noontide Investments Ltd (ACN 133 438 817) Annexure A to Porm 604 Notice of change of Interests of substantial shareholder for Emmerson Resources Ltd (ACN 117 086 745)

Changes in Relevant Interests.

Date of change	Person whose	Nature of change	Consideration	Class and	Persons votes
	relevant interest		given in relation	number of	affected.
	changed		to change.	senurities
				affactad.
30/09/16	Noortide	On market buy	\$6,207.62	41.248 FPD	41248
	Trivestments Ltd
	"Noontide"
3/10/16	Noontide	On market buy.	\$1,317,13	B.752 FPO	8.752
21/10/16	Naontida	Ön market sell J.	\$34,934.92	250,000 PPQ	250,000
24/10/16	Noontide	On market sell	526.910.90	200.000 FPO	200.000
25/10/16	Noontide	On market sell	\$38,745.50	300.000 FPO	300.000
31/10/16	Noontidel	On market buy.	\$49,227.75	300,000 FPG	300.000
24/11/16	Noontide	On market buy.	\$100,840.80	744,512 FPO	744 512
25/11/16	Noontidel	On market buy.	\$68,240.70	503.824 FPO	503.824
28/11/16	Noondde	On market buy	\$6.111.99	45.125 FPO	45.125
29/11/16	Noontide	On market buy	\$48,066,22	354.875 FPO	354.875
30/11/16	Noontide	On market buy.	\$26,597.43	157.018 FPO	197,018
1/12/16	Noontida	On market buy	\$403.90	2.982 FPO	2,982
9/12/16	Noontide	On market se l	\$12,458.75	100.000 FPO	100.000
9/12/16	Noontide	On market buv	\$13,042,90	100.000 FPO.	100.000
17/12/16	Neentide	On market buv	\$12,039.50	100,000 FPO	100.000
19/12/16	Noontide	On market buy	\$33,108.90	300.000 FPO	300,000
20/12/16	Noontide	On market buv	\$86,\$\$2.69	840,000 FPO	840.000

Present relevant interests.

$\frac{1}{2}$

J,

Holder of relevant	Registered holder of	Person entitled to be	Nature of relevant	Class and number of
interest	securities	realstered as holder.	interest	securities / Persons
				Vishes
Noontide.	JP Morgan Nominees	JP Morgan Nominees	Power to control.	38,434,922 PPO.
Investments Ltd	Australia utd	Australia Ltd.	lexercise vote, and /
			or dispose of
			securities as
			discretionary
			-manager of managed
South A. D. St. Co., Co., Co., Co., Co., Co., Co., Co.			investment schomes.

This is Annexure A referred to in Form 604 Notice of change of interests of substantial shareholder for Emmerson Resources Ltd lodged by Noontide Investments Ltd

David Croll 21/12/2016

Director Noontide Investments Ltd