EMYRIA LIMITED — Director's Dealing 2023

Aug 8, 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	Dr Michael Winlo
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(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	-
Date of change	8 August 2023
No. of securities held prior to change	Michael Gordon Winlo•282,222 fully paid ordinary shares.•111,111 unlisted Options exercisable at $0.35 on or before22 November 2025.Michael Gordon Winlo <The Winlo A/C> - trustee and**beneficiary of the account **•4,000,000 unlisted Options exercisable at $0.114 on orbefore 13 November 2024.•3,000,000 unlisted Options exercisable at $0.296 on orbefore 23 November 2026. Note - 3,500,000 unlisted Options exercisable at $0.45 expiredon 13 June 2023.
Class	Fully paid ordinary shares.
Number acquired	200,000 fully paid ordinary shares.

Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$0.098 per share - 100,000 shares.$0.096 per share – 50,000 shares.$0.092 per share – 50,000 shares.
No. of securities held after change	Michael Gordon Winlo•482,222 fully paid ordinary shares.•111,111 unlisted Options exercisable at $0.35 on or before22 November 2025.Michael Gordon Winlo <The Winlo A/C> - trustee andbeneficiary of the account•4,000,000 unlisted Options exercisable at $0.114 on orbefore 13 November 2024.•3,000,000 unlisted Options exercisable at $0.296 on orbefore 23 November 2026.
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	On market trades

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 No contracts detailed above traded during a + closed period where prior written clearance was required?

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