EMYRIA LIMITED — Director's Dealing 2022

Nov 27, 2022

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	Dr Michael Winlo
Date of last notice	20 April 2022

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	Michael Gordon Winlo <The Winlo A/C> (Michael Winlo is
(including registered holder)Note: Provide details of the circumstances	trustee and a beneficiary of this trust)
giving rise to the relevant interest.
Date of change	24 November 2022
No. of securities held prior to change	Michael Gordon Winlo
	60,000 Ordinary Shares
	Michael Gordon Winlo <The Winlo A/C>
	3,500,000 Unlisted Options exercisable at $0.45 on or before 13
	June 2023
	4,000,000 Unlisted Options exercisable at $0.114 on or before
	13 November 2024
Class	Unlisted Options
Number acquired	3,000,000
Number disposed	-
Value/Consideration	-
Note: If consideration is non-cash, provide
details and estimated valuation

No. of securities held after change	Michael Gordon Winlo60,000 Ordinary SharesMichael Gordon Winlo <The Winlo A/C>3,500,000 Unlisted Options exercisable at $0.45 on or before 13June 20234,000,000 Unlisted Options exercisable at $0.114 on or before13 November 20243,000,000 Unlisted Options exercisable at $0.296 on or before23 November 2026
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	Issue of Unlisted Options following shareholder approval at theAnnual General Meeting

Part 2 – Change of director’s interests in contracts – N/A

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	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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A