EMYRIA LIMITED — Director's Dealing 2021

Nov 29, 2021

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 Emyria Limited ACN 625 085 734

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Karen Smith
Date of appointment	29 November 2021

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

1,500,000 Unlisted options exercisable at $0.268 expiring on 22/2/2024

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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 giving rise tothe relevant interest.	Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 3 – 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	Executive Services Agreement
Nature of interest	Direct
Name of registered holder	N/A
(if issued securities)
No. and class of securities to which	550,000 Ordinary Shares
interest relates	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

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002