EMU NL - Director's Dealing 2022 | FinancialReports.eu

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Appendix 3Y

Change of Director’s Interest Notice

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Introduced 30/09/01 Amended 01/01/11

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

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Name of Director	Peter Sisley Thomas
Date of last notice	22 December 2021

Part 1 - Change of director’s relevant interests in securities

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Direct or indirect interest	Direct and Indirect
Nature of indirect interest (including registered holder) �� ��	Sole officer of Super Metals Corporation Pty Ltd Sole officer of Northern Griffin Pty Ltd
Date of changes	9 February 2022
No. of securities held prior to change	Direct: Fully paid ordinary shares – 1,245,007 Partly-paid ordinary shares (paid as to $0.03, unpaid as to $0.03) – 2,188,540 Indirect: Fully paid ordinary shares – 33,589 Partly-paid ordinary shares (paid as to $0.03, unpaid as to $0.03) – 33,589 Fully paid ordinary shares – 7,511,877 Partly-paid ordinary shares (paid as to $0.03, unpaid as to $0.03)–7,198,522
Class	Unlisted Options
Number acquired	5,000,000
Number disposed	N/A
Value/Consideration �� ��	Issued as part consideration for directorial services rendered

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No. of securities held after change

Direct:
Fully paid ordinary shares – 1,245,007
Partly-paid ordinary shares (paid as to $0.03, unpaid as
to $0.03) – 2,188,540
Indirect:
Fully paid ordinary shares – 33,589
Partly-paid ordinary shares (paid as to $0.03, unpaid as
to $0.03) – 33,589
Fully paid ordinary shares – 7,511,877
Partly-paid ordinary shares (paid as to $0.03, unpaid as
to $0.03) – 7,198,522
Options to acquire partly-paid ordinary shares
(exercisable at $0.0001 each, on or before 15.11.2022)
–5,000,000

Nature of change
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Issue of unlisted options as approved at AGM held
31.1.2022

Part 2 – Change of director’s interests in contracts

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Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change �� ��	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration �� ��	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

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Appendix 3Y

Change of Director’s Interest Notice

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Introduced 30/09/01 Amended 01/01/11

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

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Name of Director:	Gavin Alan Rutherford
Date of last notice:	22 December 2021

Part 1 - Change of director’s relevant interests in securities

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Direct or indirect interest	Direct and Indirect
Nature of indirect interest (including registered holder) �� ��	GAR Rutherford & ML Rutherford Fund A/c> GAR Rutherford & ML Rutherford A/c> ML Rutherford
Date of changes	9 February 2022
No. of securities held prior to change	Direct: Partly-paid ordinary shares (paid as to $0.03, unpaid as to $0.03) - 570,884 Indirect: Fully paid ordinary shares - 3,111,365 Fully paid ordinary shares - 1,007,506 Partly-paid ordinary shares (paid as to $0.03, unpaid as to $0.03)-1,313,397
Class	Unlisted Options
Number acquired	5,000,000
Number disposed	N/A
Value/Consideration �� ��	Issued as part consideration for directorial services rendered

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No. of securities held after change	Direct: Partly-paid ordinary shares (paid as to $0.03, unpaid as to $0.03) – 570,884 Indirect: Fully paid ordinary shares - 3,111,365 Fully paid ordinary shares - 1,007,506 Partly-paid ordinary shares (paid as to $0.03, unpaid as to $0.03) - 1,313,397 Options to acquire partly-paid ordinary shares (exercisable at $0.0001 each on or before 15.11.2022) -5,000,000
Nature of change �� �� ��	Issue of unlisted options as approved at AGM held 31.1.2022

Part 2 – Change of director’s interests in contracts

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Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change �� ��	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration �� ��	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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

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Appendix 3Y

Change of Director’s Interest Notice

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Introduced 30/09/01 Amended 01/01/11

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

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Name of Director	Terence Ernest Streeter
Date of last notice	22 December 2021

Part 1 - Change of director’s relevant interests in securities

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Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) �� ��	Trustee for Keeka Family A/c LC Da Silva as trustee for Matteddy Trust
Date of change	9 February 2022
No. of securities held prior to change	Indirect: Fully paid ordinary shares – 1,000,000
Class	Unlisted Options
Number acquired	5,000,000
Number disposed	N/A
Value/Consideration �� ��	Issued as part consideration for directorial services rendered
No. of securities held after change	Indirect: Fully paid ordinary shares – 1,000,000 Options to acquire partly-paid ordinary shares (exercisable at $0.0001 each, on or before 15.11.2022) – 5,000,000

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Nature of change Issue of unlisted options as approved at AGM held �� 31.1.2022 ��

Part 2 – Change of director’s interests in contracts

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Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change �� ��	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration �� ��	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

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Appendix 3Y

Change of Director’s Interest Notice

��

Introduced 30/09/01 Amended 01/01/11

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

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Name of Director	Tim Sandeman Staermose
Date of last notice	22 December 2021

Part 1 - Change of director’s relevant interests in securities

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Direct or indirect interest	Direct and Indirect
Nature of indirect interest (including registered holder) �� ��	Wonfair Investments Pty Ltd (TSS controls voting shares of, but is not a beneficial owner in Wonfair)
Date of change	9 February 2022
No. of securities held prior to change	Direct: Fully paid ordinary shares – 64,205 Options to acquire partly paid ordinary shares, exercisable at $0.03 each, on or before 21.12.2021 – 3,000,000 Indirect: Fully paid ordinary shares – 10,563,182 Partly paid ordinary shares - 750,000
Class	Unlisted Options
Number acquired	5,000,000
Number disposed	N/A
Value/Consideration �� ��	Issued as part consideration for directorial services rendered

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No. of securities held after change	Direct: Fully paid ordinary shares – 64,205 Options to acquire partly-paid ordinary shares – 5,000,000 Indirect: Fully paid ordinary shares – 10,563,182 Partly paid ordinary shares - 750,000
Nature of change �� �� ��	Issue of unlisted options as approved at AGM held 31.1.2022

Part 2 – Change of director’s interests in contracts

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Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change �� ��	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration �� ��	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

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AI assistant

EMU NL Director's Dealing 2022

64851_rns_2022-02-09_6c6c6fb3-a570-48a0-a41a-7fc27887d866.pdf

Appendix 3Y

Change of Director’s Interest Notice

Part 1 - Change of director’s relevant interests in securities

Part 2 – Change of director’s interests in contracts

Part 3 –[+] Closed period

Appendix 3Y

Change of Director’s Interest Notice

Part 1 - Change of director’s relevant interests in securities

Part 2 – Change of director’s interests in contracts

Part 3 –[+] Closed period

Appendix 3Y

Change of Director’s Interest Notice

Part 1 - Change of director’s relevant interests in securities

Part 2 – Change of director’s interests in contracts

Part 3 –[+] Closed period

Appendix 3Y

Change of Director’s Interest Notice

Part 1 - Change of director’s relevant interests in securities

Part 2 – Change of director’s interests in contracts

Part 3 –[+] Closed period

AI assistant

EMU NL — Director's Dealing 2022

64851_rns_2022-02-09_6c6c6fb3-a570-48a0-a41a-7fc27887d866.pdf

Appendix 3Y

Change of Director’s Interest Notice

Part 1 - Change of director’s relevant interests in securities

Part 2 – Change of director’s interests in contracts

Part 3 –[+] Closed period

Appendix 3Y

Change of Director’s Interest Notice

Part 1 - Change of director’s relevant interests in securities

Part 2 – Change of director’s interests in contracts

Part 3 –[+] Closed period

Appendix 3Y

Change of Director’s Interest Notice

Part 1 - Change of director’s relevant interests in securities

Part 2 – Change of director’s interests in contracts

Part 3 –[+] Closed period

Appendix 3Y

Change of Director’s Interest Notice

Part 1 - Change of director’s relevant interests in securities

Part 2 – Change of director’s interests in contracts

Part 3 –[+] Closed period

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