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.

it f th f ti 205G f th Cti At	it f th f ti 205G f th Cti At	it f th f ti 205G f th Cti At
recor or e purposes o secon o e orporaons c.
Name of Director	Gregory Hugh Steemson
Date of last notice	22 March 2017

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	(i) Direct(ii) Indirect	(i) Direct(ii) Indirect
	Nature of indirect interest(including registered holder)	(i) N/A(ii) G H Steemson Family Superannuation
	Note: Provide details of the circumstances giving rise to therelevant interest.	Fund, interest held as tsuperannuation fund	rustee for a
	Date of change	5 June 2018
	No. of securities held prior to change	(i)1,750,000 options ($0.(ii) 7,507,012 fully paid ord9,570,884 contributing$0.03, unpaid as to $0.	10, 20/12/18)inary sharesshares (paid as to03)
	Class	Refer above and below
	Number acquired	(ii) 1,000,000 fully paid ordinary shares
	Number disposed	(ii) 1,000,000 partly paid (contributing) shares
	Value/Consideration	(ii) $0.03 each for payment of unpaid amount on
	Note: If consideration is non-cash, providedetails and estimated valuation	contributing
	No. of securities held after change	(iii) 1,750,000 options ($0.10, 20/12/18)(iv) 8,507,012 fully paid ordinary shares8,570,884 contributing shares (paid as to$0.03, unpaid as to $0.03)
	Nature of change	(ii) Contributing shares paid up (now fully paidshares)

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

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	N/A
interest related prior to change
Note: Details are only required for a contract in relation to which
the interest has 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 trade	N/A
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.

01/01/2011

Appendix 3Y Page 2