EMU NL — Director's Dealing 2023

Mar 12, 2023

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	23 November 2022
Date of this notice	13 March 2023

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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Sole officer of Super Metals Corporation Pty Ltd Sole officer of Northern Griffin Pty Ltd
Date of changes	7 March 2023
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 Fully paid ordinary shares – 7,511,877 Partly-paid ordinary shares (paid as to $0.03, unpaid as to $0.03) – 33,589 Partly-paid ordinary shares (paid as to $0.03, unpaid as to $0.03) – 7,198,522 Partly-paid ordinary shares (paid as to $0.0001, unpaid as to $0.04) – 5,000,000
Class	Fully paid ordinary shares
Number acquired	23.211.124 Fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$46,422
No. of securities held after change	Direct: Fully paid ordinary shares – 4,678,554 Partly-paid ordinary shares (paid as to $0.03, unpaid as to $0.03) – 2,188,540 Indirect: Fully paid ordinary shares – 100,767 Fully paid ordinary shares – 27,222,276 Partly-paid ordinary shares (paid as to $0.03, unpaid as to $0.03) – 33,589 Partly-paid ordinary shares (paid as to $0.03, unpaid as to $0.03) – 7,198,522 Partly-paid ordinary shares (paid as to $0.0001, unpaid as to $0.04) – 5,000,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Shares taken up in non-renounceable rights issue

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 (if issued securities)	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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 Alan Rutherford
Date of last notice:	23 November 2022
Date of this notice:	13 March 2023

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.

ote: In the case of a company, interests which come within paragraph (i) e disclosed in this part.	of the definition of “notifiable interest of a director” should
Direct or indirect interest	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	GAR Rutherford & ML Rutherford Fund A/c> GAR Rutherford & ML Rutherford A/c> ML Rutherford
Date of changes	7 March 2023
No. of securities held prior to change	Direct: Partly-paid ordinary shares (each 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 (each paid as to $0.03, unpaid as to $0.03) - 1,313,397 Partly-paid ordinary shares (each paid as to $0.0001, unpaid as to $0.04)-5,000,000
Class	Fully paid ordinary shares
Number acquired	11,003,152
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$22,006

• See chapter 19 for defined terms.

Appendix 3Y | Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct: Fully paid ordinary shares – 570,884 Partly-paid ordinary shares (each paid as to $0.03, unpaid as to $0.03) – 570,884 Indirect: Fully paid ordinary shares – 7,536,127 Fully paid ordinary shares – 7,015,012 Partly-paid ordinary shares (each paid as to $0.03, unpaid as to $0.03) - 1,313,397 Partly-paid ordinary shares (each paid as to $0.0001, unpaid as to $0.04)-5,000,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Take of entitlements in non-renounceable rights issue

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 (if issued securities)	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y | Page 2

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	Terence Ernest Streeter
Date of last notice	23 November 2022
Date of this notice	13 March 2023

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	LC Da Silva
Date of change	7 March 2023
No. of securities held prior to change	Indirect: Fully paid ordinary shares – 2,000,000 Partly-paid ordinary shares (each paid as to $0.0001, unpaid as to $0.04)–5,000,000
Class	Fully paid ordinary shares
Number acquired	2,000,000
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$4,000
No. of securities held after change	Indirect: Fully paid ordinary shares – 4,000,000 Partly-paid ordinary shares (each paid as to $0.0001, unpaid as to $0.04) – 5,000,000

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Take up of entitlements in non-renounceable rights Example: on-market trade, off-market trade, exercise of options, issue issue of securities under dividend reinvestment plan, participation in buyback

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 (if issued securities)	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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	Tim Sandeman Staermose
Date of last notice	23 November 2022
Date of this notice	13 March 2023

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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Wonfair Investments Pty Ltd (TSS controls voting shares of, but is not a beneficial owner in Wonfair)
Date of change	7 March 2023
No. of securities held prior to change	Direct: Fully paid ordinary shares – 64,205 Partly-paid ordinary shares (each paid as to $0.0001, unpaid as to $0.04) – 5,000,000 Indirect: Fully paid ordinary shares – 11,563,182 Partly paid ordinary shares - 750,000
Class	Fully paid ordinary shares
Number acquired	17,313,182
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$34,626

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct: Fully paid ordinary shares – 5,064,205 Partly-paid ordinary shares (each paid as to $0.0001, unpaid as to $0.04) – 5,000,000 Indirect: Fully paid ordinary shares – 23,876,364 Partly paid ordinary shares - 750,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Take up of entitlements in non-renounceable rights issue

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 (if issued securities)	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2