EMU NL — Director's Dealing 2014

Dec 22, 2014

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	Peter Sisley Thomas
Date of last notice	10 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.

n e case o aNote: In the case of	n e case o aNote: In the case of	us, s ncues neress n e rus mae avaa company, interests which come within paragraph (i) of t	us, s ncues neress n e rus mae avaa company, interests which come within paragraph (i) of t	e y e response eny o e rushe definition of “notifiable interest of a director” should	e y e response eny o e rushe definition of “notifiable interest of a director” should
be disclosed in this		part.
	Direct or ind	irect interest	(i)(ii)	Direct Indirect
			(iiii	)Indirect Idit
			(v	nrec
	Nature of in	direct interest	(ii)	P S Thomas <Waterford Retirem	ente forsy Ltd
	(including rNote: Provide deta	egistered holder)ils of the circumstances giving rise to the relevant		Plan A/C> interest held as trustea superannuation fund
	interest.		(iii	)Relevant interest in Super Metali P L
			(iv	Corporaton ty td)Relevant interest in Bullantco Pt
	Date of cha	nge	22	December 2014
	No. of securities held prior to change		(i)37,501 fully paid ordinary shares438,540 Contributing Shares (paid asto $0.03, unpaid as to $0.03)183,585 unlisted options exercisableat $0.5874 expiring 22/12/2014(ii)4,628,825 fully paid ordinary shares4,628,825 Contributing Shares (paidas to $0.03, unpaid as to $0.03)(iii)33,589 fully paid ordinary shares33,589 Contributing Shares (paid asto $0.03, unpaid as to $0.03)(iv)802,078 fully paid ordinary shares14,747,964 Contributing Shares(paid as to $0.03, unpaid as to $0.03)
			(ii)	4,628,825 fully paid ordinary sha4628825 Contributin Shares (
				,, gas to $0.03, unpaid as to $0.03)
			(iii	33,589 fully paid ordinary shares33,589 Contributing Shares (pai
			(iv	to $0.03, unpaid as to $0.03))802,078 fully paid ordinary share
				14,747,964 Contributing Shares(paid as to $0.03 unpaid as to $
				,
	Class		Un	listed options exercisable at $0.
	Number acquired		Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	(i)	(183,585)
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	(i)	37,501 fully paid ordinary shares
		438,540 Contributing Shares (paid as
		to $0.03, unpaid as to $0.03)
	(ii)	4,628,825 fully paid ordinary shares
		4,628,825 Contributing Shares (paid
		as to $0.03, unpaid as to $0.03)
	(iii)	33,589 fully paid ordinary shares
		33,589 Contributing Shares (paid as
		to $0.03, unpaid as to $0.03)
	(iv)	802,078 fully paid ordinary shares
		14,747,964 Contributing Shares
		(paid as to $0.03, unpaid as to $0.03)
Nature of change	Expiry	of options.
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back

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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which interest	N/A
related prior to change
Note: Details are only required for a contract in relation to which the
interesthas changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed period where**prior written clearance 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 datewas this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011