EMU NL — Director's Dealing 2019

Oct 17, 2019

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity:	EMU NL
ABN:	50 127 291 927

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Date of appointment	Tim Sandeman Staermose
	14.10.2019

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Fully paid ordinary shares (ASX:EMU) – 64,205

Options to acquire fully paid ordinary shares (expiry 15.1.2021, exercisable at $0.20) – 5,208,334

• See chapter 19 for defined terms.

Printed : 18.10.2019

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Wonfair Investments Pty Ltd	Number & class of Securities Fully paid ordinary shares (ASX:EMU) - 6,098,504 Partly paid ordinary shares (ASX:EMUCA) - 750,000 Options to acquire EMU (expiry 16.1.2021, exercisable at $0.20) - 937,500

Part 3 – 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
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

Printed : 18.10.2019