EMU NL — Director's Dealing 2019

Apr 8, 2019

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:	Gavin Rutherford
Date of last notice:	11 January 2019

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.

be disclosed in this part.
Direct or indirect interest	(i)	Direct
	(ii)	Indirect
Nature of indirect interest	(ii)	GAR Rutherford & ML Rutherford <The
(including registered holder)		Gavelle Super Fund A/c>
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	8 April 2019
No. of securities held prior to change	(i)	570,884 contributing shares (paid as to
		$0.03, unpaid as to $0.03)
	(ii)	2,486,365 fully paid ordinary shares
		1,313,397 contributing shares (paid as to
		$0.03, unpaid as to $0.03)
Class	Unlisted Options
Number acquired	2,000,000
Number disposed	N/A
Value/Consideration	Issued as part consideration for directorial services
Note: If consideration is non-cash, provide details and estimated	rendered
valuation

• See chapter 19 for defined terms.

14/1/2019 Appendix 3Y | Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	(i)	570,884 contributing shares (paid as to
		$0.03, unpaid as to $0.03)
		1,000,000 options to acquire partly paid
		ordinary shares, exercisable at $0.03 each,
		on or before 28.2.2020
	(ii)	2,486,365 fully paid ordinary shares
		1,313,397 contributing shares (paid as to
		$0.03, unpaid as to $0.03)
		1,000,000 options to acquire partly paid
		ordinary shares, exercisable at $0.03 each,
		on or before 28.2.2020
Nature of change	Shareholder approved issue
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 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

Were the interests in the securities or contracts detailed N/A 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 this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y | Page 2

8/4/2019