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EMU NL Director's Dealing 2024

Dec 1, 2024

64851_rns_2024-12-01_3a2b1adf-3a1a-4284-bf4e-28e33b237395.pdf

Director's Dealing

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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: 9 October 2024
Date of this notice: 2 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.

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. GAR Rutherford & ML Rutherford <The GavelleSuper Fund A/c>GAR Rutherford & ML Rutherford <The GavelleFamily A/c>ML Rutherford
Date of changes 22 and 25 November 2024
No. of securities held prior to change Direct:Fully paid ordinary shares – 41,866Partly-paid ordinary shares (each paid as to $0.90,unpaid as to $0.90) – 19,030Indirect:Fully paid ordinary shares – 1,035,670Partly-paid ordinary shares (each paid as to $0.90,unpaid as to $0.90) – 43,781Partly-paid ordinary shares (each paid as to$0.003, unpaid as to $1.20) – 166,667
Class Fully paid ordinary shares
  • See chapter 19 for defined terms.

Appendix 3Y | Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired 272,413
Number disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation $7,800
No. of securities held after change Direct:Fully paid ordinary shares – 41,866Partly-paid ordinary shares (each paid as to $0.90,unpaid as to $0.90) – 19,030Indirect:Fully paid ordinary shares – 1,308,083Partly-paid ordinary shares (each paid as to $0.90,unpaid as to $0.90) – 43,781Partly-paid ordinary shares (each paid as to$0.003, unpaid as to $1.20) – 166,667
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back Purchase on market

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 whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation N/A
Interest after change N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y | Page 2

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow the tradeto proceed during this period? N/A
If prior written clearance was provided, on what date wasthis provided? N/A
  • See chapter 19 for defined terms.

Appendix 3Y | Page 3