EMU NL — Director's Dealing 2019

Jan 13, 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:	21 December 2018

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.

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	11 January 2019
No. of securities held prior to change	(ii)	2,486,365 fully paid ordinary shares
		1,313,397 contributing shares (paid as to $0.03,
		unpaid as to $0.03)
Class	Contributingshares
Number acquired	570,884
Number disposed	N/A
Value/Consideration	$8,563.26
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after 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)
Nature of change	Off-market trade
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back

• See chapter 19 for defined terms.

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Appendix 3Y | Page 1

Appendix 3Y Change of Director’s Interest Notice

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.

		e of director’s interepany, interests which come with	sts in contractsin paragraph (ii) of the definition	of “notifiable interest of a direct	or” should be	or” should be	or” should be
Part 2 – Chang
Note: In the case of a comdisclosed in this part.
Detail of contr
	Detail of contr	ct	N/A
	Nature of inter	est	N/A
	Name of reist	ered holder	N/A
	g(if issued secur	ities)
	Date of change		N/A
	No. and class o	f securities to which
	interest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
	Interest acquired		N/A
	Interest dispos	ed	N/A
	Value/Conside	ration	N/A
	Note: If consideration ian estimated valuation	s non-cash, provide details and
	Interest after c	hange	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed	Yes
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	Yes
trade to proceed during this period?
If prior written clearance was provided, on what date was	11/1/2019
this provided?

• See chapter 19 for defined terms.

Appendix 3Y | Page 2

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