EMU NL — Director's Dealing 2013

Sep 1, 2013

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EMU NL ABN 50 127 291 927

2 September 2013

The Manager ASX Limited Exchange Plaza Level 8, 2 The Esplanade PERTH WA 6000

Dear Sir

Emu NL – Change of Director’s Interest Notice

Please find attached Appendix 3Y Change of Director’s Interest Notice for Mr Greg Steemson of Emu NL (the Company ).

The Company notes the Appendix 3Y for Mr Greg Steemson advises of a purchase of shares which has not previously been disclosed due to an administrative oversight.

The Company believes it has adequate arrangements in place which include processes to inform the Company’s directors of their obligations to advise the Company of security trading activity and acknowledgements from directors of their obligations in relation to those matters.

The Company does not believe the current arrangements to be inadequate.

Should you wish to discuss this matter further, please have no hesitation to contact me.

Yours sincerely

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Dennis Wilkins Company Secretary

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10 Walker Avenue, West Perth, WA 6005, PO Box 1112, West Perth, WA 6872 T +61 8 9226 4266, E info@emunickel.com.au, www.emunickel.com.au

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:	EMU NL
ABN:	50 127 291 927

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	Gregory Hugh Steemson
Date of last notice	2 August 2013
Date of this notice	2 Sepember 2013

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	(i) Indirect(ii) Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	(i) G H Steemson Family SuperannuationFund, interest held as trustee for asuperannuation fund(ii) Relevant interest in Bullantco Pty Ltd
Date of change/s	9 August 2013
No. of securities held prior to change	(i) 4,847,478 fully paid ordinary shares4,788,247 Contributing Shares (paid asto $0.03, unpaid as to $0.03)(ii) 802,078 fully paid ordinary shares14,747,964 Contributing shares (paid asto $0.03, unpaid as to $0.03)
Class	Fully paid ordinary shares
Number acquired	(i) 64,071 fully paid ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	(i) $6,087

Emu NL - Appendix 3Y Lodged with ASX 02/09/2013

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	(i) 4,911,549 fully paid ordinary shares4,788,247 Contributing Shares (paid asto $0.03, unpaid as to $0.03)(ii) 802,078 fully paid ordinary shares14,747,964 Contributing shares (paid asto $0.03, unpaid as to $0.03)
Nature of change	On-market purchase

Part 2 – Change of director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)
Date of change
No. and class of securities to which interestrelated prior to change
Interest acquired
Interest disposed
Value/Consideration
Interest after change

Part 3 – Closed period

Were the interests in the securities or contracts detailedabove traded during a closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

2 September 2013

Dennis Wilkins Company Secretary

Emu NL - Appendix 3Y Lodged with ASX 02/09/2013