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	Peter Sisley Thomas
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.

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 the relevantinterest.	(ii)Sole officer of Super Metals Corporation PtyLtd(iii)Sole officer of Northern Griffin Pty Ltd
Date of change	8 April 2019
No. of securities held prior to change	(i)237,501 fully paid ordinary shares2,188,540 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) 7,511,877 fully paid ordinary shares7,198,522 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/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Issued as part consideration for directorial servicesrendered

• See chapter 19 for defined terms.

14/01/2019 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
		2,188,540 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)
		2,000,000 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	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

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