EMYRIA LIMITED — Director's Dealing 2021

Dec 6, 2021

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 Emyria Limited ACN 625 085 734

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	Karen Smith
Date of last notice	30 November 2021

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	6 December 2021
No. of securities held prior to change	1,500,000 Unlisted options exercisable at $0.268 expiring on 22/2/2024
Class	Ordinary Shares
Number acquired	550,000
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	550,000 Ordinary Shares 1,500,000 Unlisted options exercisable at $0.268 expiring on 22/2/2024
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of Ordinary Shares under Employee Securities Incentive Plan upon appointment (refer announcement 29/11/2021)

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.

thispart.
Detail of contract	Executive Services Agreement
Nature of interest	Direct
Name of registered holder (if issued securities)	Karen Smith
Date of change	6 December 2021
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	550,000 Ordinary Shares
Interest acquired	Nil
Interest disposed	550,000 Ordinary Shares
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Nil
Interest after change	550,000 Ordinary Shares subject to shareholder approval, after 12 months continuous service 550,000 Ordinary Shares subject to shareholder approval, after 24 months continuous service

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