EMYRIA LIMITED — Director's Dealing 2023

Aug 10, 2023

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 Alistair Vickery

Date of last notice 23 February 2023

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	N/A
(including registered holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
Date of change	9 August 2023
No. of securities held prior to change	**Alistair William Vickery ***
	•138,889 fully paid ordinary shares.
	•69,444 Unlisted Options exercisable at $0.35 on or before 22
	November 2025.
	Netwealth Investments Limited
	**<Super Services A/C> -**member of the managed super fund
	•128,000 fully paid ordinary shares.
	**Cherylyn Vickery -**beneficiary of the
	Trust
	•2,000,000 Unlisted Options exercisable at $0.114 on or
	before 13 November 2024.
	* Note – 2,000,000 unlisted Options exercisable at $0.45 expired
	on 13 June 2023.

Class	Fully paid ordinary shares.
Number acquired	115,418 fully paid ordinary shares.
Number disposed	-
Value/Consideration	$0.094 per share.
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after change	Alistair William Vickery
	•254,307 fully paid ordinary shares.
	•69,444 Unlisted Options exercisable at $0.35 on or before 22
	November 2025.
	Netwealth Investments Limited
	**<Super Services A/C> -**member of the managed super fund
	•128,000 fully paid ordinary shares.
	**Cherylyn Vickery -**beneficiary of the
	Trust
	•2,000,000 Unlisted Options exercisable at $0.114 on or
	before 13 November 2024.
Nature of change	On market trade
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided toallow the trade to proceed during thisperiod?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A