EMU NL — Share Issue/Capital Change 2021

Jun 9, 2021

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

EMU NL

Date of this announcement

Thursday June 10, 2021

The +securities the subject of this notification are: Other

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Fully paid ordinary shares subject to a	48,571,429	08/06/2021
to be confirmed	performance hurdle before being converted into
	ASX:EMU

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 1 - Entity and announcement details

1.1 Name of entity

EMU NL

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ABN

Registration number

50127291927

1.3 ASX issuer code

EMU

1.4 The announcement is

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New announcement

1.5 Date of this announcement

10/6/2021

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

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Other

Please specify

Part consideration for acquisition of 100% shares in Coruscant Minerals Pty Ltd

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

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does not have an existing ASX security code ("new class")

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

New +securities

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ASX +security code +Security description
New class - code to be confirmed Fully paid ordinary shares subject to a performance hurdle
before being converted into ASX:EMU
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ASX +security code New class - code to be confirmed	+Security description Fully paid ordinary shares subject to a performance hurdle before being converted into ASX:EMU
+Security type	ISIN code
Other
Date the +securities the subject of this	notification were issued
8/6/2021
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. www.emunl.com.au Notice of General Meeting dated 5 March 2021

Any other information the entity wishes to provide about the +securities the subject of this notification

Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Part consideration for acquisition of 100% shares in Coruscant Minerals Pty Ltd as approved at EGM held 6 April 2021

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Issue details

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Number of +securities

48,571,429

Were the +securities issued for a cash consideration?

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No

Please describe the consideration being provided for the +securities

Issue of fully paid ordinary shares in Emu NL subject to a performance hurdle being satisfied before being converted into ASX:EMU

Purpose of the issue

To pay for the acquisition of an asset

Additional Details

Name of company or asset being acquired

Coruscant Minerals Pty Ltd

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

	Total number of
ASX +security code and description	+securities on issue
EMU : ORDINARY FULLY PAID	456,514,484
EMUCA : ORDINARY PARTLY PAID TO 3C, 3C UNPAID	40,485,069

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
EMUAL : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	22,000,000
EMUAB : OPTION EXPIRING 23-AUG-2021 EX $0.15	38,125,953
New class - code to be confirmed : Fully paid ordinary shares subject to a performance	48,571,429
hurdle before being converted into ASX:EMU

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

6/4/2021

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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