EMU NL — Director's Dealing 2024

Jul 14, 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	10 May 2024
Date of this notice	15 July 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 relevant interest.	Sole officer of Super Metals Corporation Pty Ltd Sole officer of Northern Griffin Pty Ltd
Date of changes	9 July 2024
No. of securities held prior to change	Direct: Fully paid ordinary shares – 155,954 Partly-paid ordinary shares (paid as to $0.90, unpaid as to $0.90) – 72,952 Indirect: Fully paid ordinary shares – 910,770 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
Class	Fully paid ordinary shares
Number acquired	1,528,455
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$38,211,38

• 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 – 2,301,879 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 Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Acquisitions pursuant to prospectus for non- renounceable rights issue and agreed sub-underwriting

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:	10 May 2024
Date of this notice:	15 July 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 relevant interest.	GAR Rutherford & ML Rutherford Fund A/c> GAR Rutherford & ML Rutherford A/c> ML Rutherford
Date of changes	9 July 2024
No. of securities held prior to change	Direct: Fully paid ordinary shares – 19,030 Partly-paid ordinary shares (each paid as to $0.03, unpaid as to $0.03) – 19,030 Indirect: Fully paid ordinary shares – 518,374 Partly-paid ordinary shares (each paid as to $0.90, unpaid as to $0.90) – 43,781 Partly-paid ordinary shares (each paid as to $0.003, unpaid as to $1.20)–166,667
Class	Fully paid ordinary shares
Number acquired	460,132
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$11,503.30

• 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 – 41,866 Partly-paid ordinary shares (each paid as to $0.03, unpaid as to $0.03) – 19,030 Indirect: Fully paid ordinary shares – 955,670 Partly-paid ordinary shares (each paid as to $0.90, unpaid as to $0.90) – 43,781 Partly-paid ordinary shares (each paid as to $0.003, unpaid as to $1.20) – 166,667
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Acquisitions pursuant to prospectus for 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.

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	Tim Sandeman Staermose
Date of last notice	10 May 2024
Date of this notice	15 July 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.

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	9 July 2024
No. of securities held prior to change	Direct: Fully paid ordinary shares – 335,474 Partly-paid ordinary shares (each paid as to $0.003, unpaid as to $1.20) – 166,667 Indirect: Fully paid ordinary shares – 1,194,980 Partly paid ordinary shares – 25,001
Class	Fully paid ordinary shares
Number acquired	2,931,993
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$73.299.83

• 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 – 535,476 Partly-paid ordinary shares (each paid as to $0.003, unpaid as to $1.20) – 166,667 Indirect: Fully paid ordinary shares – 3,926,971 Partly paid ordinary shares – 25,001
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Acquisitions pursuant to prospectus for non- renounceable rights issue and agreed sub-underwriting

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