EMU NL — Director's Dealing 2024

Dec 2, 2024

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

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

We (the entity) give ASX the following information under listing rule 3.19A.3 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	2.12.2024
Date of this notice	3.12.2024
Date that director ceased to be director	29.11.2024

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Fully paid ordinary shares - 41,866 Partly-paid ordinary shares (each paid as to $0.90, unpaid as to $0.90) – 19,030

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

• See chapter 19 for defined terms.

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Name of holder & nature of	Number & class of securities
interest
Note: Provide details of the circumstances giving
rise to the relevant interest
GAR Rutherford & ML	Indirect:
Rutherford <The Gavelle Super
Fund A/c>	Fully paid ordinary shares – 1,308,083
GAR Rutherford & ML
Rutherford <The Gavelle Family	Partly paid ordinary shares (each paid as to
A/c>	$0.90, unpaid as to $0.90) – 43,781
ML Rutherford
	Partly paid ordinary shares (each paid as to
	$0.003, unpaid as to $1.20) – 166,667

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2