EMU NL — Director's Dealing 2015

Mar 5, 2015

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	23 December 2014

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)	Direct
	(ii)	Indirect
	(iii)	Indirect
	(iv)	Indirect
Nature of indirect interest	(ii)	P S Thomas <Waterford Retirement
(including registered holder)		Plan A/C> interest held as trustee for
Note: Provide details of the circumstances giving rise to the relevantinterest.	(iii)	a superannuation fundRelevant interest in Super Metals
		Corporation Pty Ltd
	(iv)	Relevant interest in Bullantco Pty Ltd
Date of change	4 March 2015
No. of securities held prior to 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)
Class	Fully	paid ordinary shares
Number acquired	(i)	200,000 fully paid ordinary shares
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$6,499	(including brokerage)
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	(i)	237,501 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	On-market trade.
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 contracts	Yes
detailed above traded during a+closed period where
**prior written clearance was required? **
If so, was prior written clearance provided to allow the	Yes
trade to proceed during this period?
If prior written clearance was provided, on what date	27 February 2015
was this provided?

6 March 2015

Dennis Wilkins Company Secretary

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011