EMU NL — Director's Dealing 2013

May 30, 2013

Appendix 3Y Change of Director’s Interest Notice

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	Gavin Rutherford
Date of last notice	12 March 2013
Date of this notice	31 May 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	Indirect
Nature of indirect interest	G A R Rutherford & M L Rutherford
(including registered holder)	<The Gavelle Super Fund A/C>
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change/s	28 May 2013
No. of securities held prior to change	79,978 fully paid ordinary shares
	876,379 Contributing Shares (paid as to
	$0.03, unpaid as to $0.03)
Class	Fully paid ordinary shares
Number acquired	796,401 fully paid ordinary shares
Number disposed	Nil
Value/Consideration	$71,676.09
Note: If consideration is non-cash, provide details and estimated
valuation

Emu NL - Appendix 3Y Lodged with ASX 31/05/2013

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	876,379 fully paid ordinary shares876,379 Contributing Shares (paid as to$0.03, unpaid as to $0.03)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	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 thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

31 May 2013 Dennis Wilkins Company Secretary

Emu NL - Appendix 3Y Lodged with ASX 31/05/2013