FENIX RESOURCES LTD — Board/Management Information 2017

Nov 1, 2017

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ASX ANNOUNCEMENT

2 November 2017

Appointment of Non-Executive Director

Emergent Resources Ltd, ASX: EMG ( Emergent or the Company ) is pleased to announce the appointment of Mr. Petar Tomasevic as a Non‐Executive Director.

Mr Tomasevic has significant experience in the financial services industry having worked with numerous ASX listed companies in marketing and investor relations roles. Whilst engaged by Stocks Digital, a leading Australian marketing firm, he specialised in digital marketing strategies and investor relations.

Petar has substantial practical business knowledge and was the former Managing Director of an international sports manufacturing company. In addition to his business acumen Mr Tomasevic was a professional athlete for 10 years and was part of the Rio 2016 French Olympic Team.

Mr Tomasevic is fluent in 5 languages and is currently appointed as a French language specialist to assist in project evaluation for various ASX listed junior explorers.

Emergent Resources Chairman, Edmond Yao said

“We welcome someone of Petar's calibre to the board especially given his ability to source and evaluate projects located in French speaking jurisdictions. His experience in digital marketing strategies and investor relations management provides an invaluable asset to Emergent Resources.”

Edmond Yao Non‐Executive Chairman Emergent Resources Limited

Emergent Resources Limited ABN 68 125 323 622 (ASX‐EMG) Unit 5, Ground Floor, 1 Centro Ave, Subiaco WA 6008 Phone: +618 9486 4036 Fax: +618 9486 4799

Website: www.emergentresources.com.au email: info@emergentresources.com.au