EMU NL — Director's Dealing 2017

Mar 21, 2017

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

Introduced 30/09/01	Amended 01/01/11
Name of entit	y: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.

the director for the purposes of section	205G of the Corporations Act.
Name of Director	Peter Sisley Thomas
Date of last notice	14 March 2017

Part 1 - Change of director’s relevant interests in securities[(1)]

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
Nature of indirect interest	(ii) Sole officer of Super Metals Corporation
(including registered holder)	Pty Ltd
Note: Provide details of the circumstances giving rise to therelevant interest.	(iii) Sole officer of Northern Griffin Pty Ltd
Date of change	17 March 2017
No. of securities held prior to change	(i) 237,501 fully paid ordinary shares
	438,540 contributing shares (paid as to
	$0.03, unpaid as to $0.03)
	(ii) 33,589 fully paid ordinary shares
	33,589 contributing shares (paid as to
	$0.03, unpaid as to $0.03)
	(iii) 5,813,901 fully paid ordinary shares
	8,031,855 contributing shares (paid as to
	$0.03, unpaid as to $0.03)
	864,643 listed options ($0.10, 30/3/17)
	1,000,000 options ($0.10, 20/12/18)
Class	Refer above and below
Number acquired ~~(1)~~	(iii)864,643 fully paid ordinaryshares;
Number disposed ~~(1)~~	(iii)864,643 listed options($0.10,30/3/17)
Value/Consideration	(iii) $0.10 per share; options converted to shares
Note: If consideration is non-cash, provide details and
estimated valuation

(1) Within this Part 1, numerals (i) to (iii) correspond with the relevant holder

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	(i) 237,501 fully paid ordinary shares438,540 contributing shares (paid as to$0.03, unpaid as to $0.03)(ii) 33,589 fully paid ordinary shares33,589 contributing shares (paid as to$0.03, unpaid as to $0.03)(iii) 6,678,544 fully paid ordinary shares8,031,855 contributing shares (paid as to$0.03, unpaid as to $0.03)1,000,000 options ($0.10, 20/12/18)
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation inbuy-back	(iii) Exercise of listed options ($0.10, 30/3/17)

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.

be disclosed in thi	part.
Detail of co	ntract		N/A
Nature of i	nterest		N/A
Name of re(if issued s	gistered holdecurities)	er	N/A
Date of change			N/A
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinteresthas changed			N/A
Interest acquired			N/A
Interest disposed			N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation			N/A
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