EMU NL — Director's Dealing 2018

Jun 4, 2018

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	22 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(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	(ii) Sole officer of Super Metals CorporationPty Ltd(iii) Sole officer of Northern Griffin Pty Ltd
Date of change	5 June 2018
No. of securities held prior to 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)
Class	Refer above and below
Number acquired(1)	(iii) 833,333 fully paid ordinary shares;
Number disposed(1)	(iii) 833,333 partly paid (contributing) shares
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	(iii) $0.03 each for payment of unpaid amount oncontributing

(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 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) 7,511,877 fully paid ordinary shares
	7,198,522 contributing shares (paid as to
	$0.03, unpaid as to $0.03)
	1,000,000 options ($0.10, 20/12/18)
Nature of change	(iii) Contributing shares paid up (now fully paid
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan,	shares)
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

**art 3– **+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011