EMU NL — Director's Dealing 2012

Apr 9, 2012

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity: EMU NICKEL NL

ABN: 50 127 291 927

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Roger Michael Thomson
Date of last notice	30.12.2009
Date that director ceased to be director	4.4.2012

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

865,693 fully paid ordinary shares

2,000,000 unquoted options to subscribe for fully paid ordinary shares, exercisable on or before 27.2.2013 at 50 cents each

450,000 unquoted options to subscribe for fully paid ordinary shares, exercisable on or before 22.12.2014 at 27 cents each

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interestRoger Michael Thomson – directinterestRM and RO Thomson as jointtrustees for the Thomson SuperFund – indirect interest	Number & class of securities865,693 fully paid ordinary shares450,000 unquoted options to subscribe for fullypaid ordinary shares, exercisable on or before22.12.2014 at 27 cents each2,000,000 unquoted options to subscribe for fullypaid ordinary shares, exercisable on or before27.2.2013 at 50 cents each

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)
No. and class of securities towhich interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

Printed : 10/4/2012