EMU NL — Director's Dealing 2024

Dec 16, 2024

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	15 July 2024
Date of this notice	17 December 2024

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 relevantinterest.	Sole officer of Super Metals Corporation Pty LtdSole officer of Northern Griffin Pty Ltd
Date of changes	11 December 2024
No. of securities held prior to change	Direct:Fully paid ordinary shares – 293,300Partly-paid ordinary shares (paid as to $0.90, unpaid asto $0.90) – 72,952Indirect:Fully paid ordinary shares – 2,301,879Partly-paid ordinary shares (paid as to $0.90, unpaid asto $0.90) – 241,072Partly-paid ordinary shares (paid as to $0.003, unpaidas to $1.20) – 166,667
Class	Fully paid ordinary shares
Number acquired	396,119
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$11,091

• 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 – 293,300 Partly-paid ordinary shares (paid as to $0.90, unpaid as to $0.90) – 72,952 Indirect: Fully paid ordinary shares – 2,697,998 Partly-paid ordinary shares (paid as to $0.90, unpaid as to $0.90) – 241,072 Partly-paid ordinary shares (paid as to $0.003, unpaid as to $1.20) – 166,667 Nature of change On market purchase Example: on-market trade, off-market trade, exercise of options, 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.

e 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

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