EMYRIA LIMITED — Director's Dealing 2023

Nov 21, 2023

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Dr Stewart Washer
Date of last notice	10 October 2023
Date that director ceased to be director	21 November 2023

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

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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 interestNote: Provide details of the circumstances givingrise to the relevant interestDr Stewart James Washer & DrPatrizia Derna Washer <TheWasher Family S/Fund A/C> -trustee and beneficiary of thesuperannuation fundDr Stewart James Washer & DrPatrizia Derna Washer <The**Washer Family A/C> -trusteeand beneficiary of the TrustMal Washer Nominees Pty Ltd<Mal Washer Family No1 A/C>**atrustee and beneficiary of the trust

Number & class of securities•1,757,346 fully paid ordinary shares.•103,373 unlisted Options exercisable at$0.12 each on or before 5 October 2026.•29,526,586 fully paid ordinary shares.•563,293 unlisted Options exercisable at$0.12 each on or before 5 October 2026.•19,933,333 fully paid ordinary shares.•166,667 unlisted Options exercisable at$0.35 on or before 22 November 2025.

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002