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EMU NL Director's Dealing 2024

Jul 16, 2024

64851_rns_2024-07-16_b0b59e44-7303-4b99-96de-cd480cc78108.pdf

Director's Dealing

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ASX RELEASE | ASX:EMU

==> picture [65 x 85] intentionally omitted <==

17 July 2024

ADVICE OF PASSING OF TERRY STREETER, NON-EXECUTIVE DIRECTOR

It is with great sadness that the Board of Emu NL ( ASX: EMU , “ the Company ”) advises of the sudden passing of Mr Terry Streeter, Non-Executive Director of the Company.

Terry, an icon of the industry, enjoyed regaling the tale of his arrival in Australia in the early 1960’s under the assisted migration program as a penniless 18 year old. He progressed from those humble beginnings as a ten-pound Pom to become an industry leader.

He was a highly respected Board member for six years and his wide-ranging experience, inspiration, guidance and friendship will be greatly missed.

The Board extends their deepest sympathy to Terry’s family, friends, and colleagues.

RELEASE AUTHORISED BY THE BOARD

Contact Details:

Doug Grewar

E : [email protected]

www.emunl.com.au [email protected]

Page1

10 Walker Avenue WEST PERTH WA 6005

ASX Code: EMU ABN: 50 127 291 927

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 Terence Ernest Streeter
Date of last notice 10.5.2024
Date of this notice 17.7.2024
Date that director ceased to be director 15.7.2024

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

Nil

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

Name of holder & nature of Number & class of securities
interest
Note: Provide details of the circumstances givingrise to the relevant interest Indirect:
TE Streeter Fully paid ordinary shares – 133,334
LC Da Silva <Matteddy A/c> Partly paid ordinary shares (each paid as to $0.90,
(Spouse) unpaid as to $1.20 – 166,667
  • See chapter 19 for defined terms.

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

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 towhich interest relates
  • See chapter 19 for defined terms.

Appendix 3Z Page 2