EMU NL — Share Issue/Capital Change 2021

Aug 23, 2021

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----- Start of picture text ----- ASX ANNOUNCEMENT----- End of picture text -----

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Emu NL ( ASX:EMU ) ( EMU or the Company ) hereby confirms that 38,125,953 unlisted options to acquire fully paid ordinary shares (exercisable at $0.15 each) expired at 5:00pm on 23 August 2021.

The capital structure of the Company following the expiry of unexercised options will be as follows:

Quoted Securities:

456,514,484 fully paid shares (ASX:EMU)

40,485,069 partly paid shares (ASX:EMUCA)

Unquoted Securities:

22,000,000 options to acquire partly paid ordinary shares, exercisable by 21.12.2021

48,571,429 performance rights in relation to acquisition of Gnows Nest project

RELEASE AUTHORISED BY DOUG GREWAR, CEO

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