FENIX RESOURCES LTD — Director's Dealing 2010

Oct 12, 2010

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13 October 2010

Company Announcements Office Australian Securities Exchange Level 4 20 Bridge St Sydney NSW 2000

Appendix 3Z – Final Director’s Interest Notices

Please find attached Appendix 3Z’s in respect of the resignation as Directors of Mr Garry Hemming and Mr Kevin Judge.

Emergent Resources Limited

Kevin Hart Company Secretary

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 EMERGENT RESOURCES LIMITED ABN 68 125 323 622

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	Garry Robert Hemming
Date of last notice	12 August 2010
Date that director ceased to be director	7 October 2010

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

1 ordinary fully paid share

• 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 giving rise tothe relevant interestIndirect interest held by MareeTheresaHemmingATFRitaInvestment A/c and Garry RobertHemmingATFHemmingSuperfund A/c	Number & class of securities3,075,000 ordinary fully paid shares;2,000,000 unlisted options exercisable at 20 centseach on or before 31 August 2012; and771,000 listed options exercisable at 20 cents eachon or before 30 September 2010 were awaitingconversion into ordinary fully paid shares.

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest	Nil
Name of registered holder(if issued securities)	Nil
No. and class of securities towhich interest relates	Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

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 EMERGENT RESOURCES LIMITED ABN 68 125 323 622

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	Kevin Judge
Date of last notice	19 March 2010
Date that director ceased to be director	7 October 2010

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

10,000 ordinary fully paid shares; and

• 5,000 listed options exercisable at 20 cents each on or before 30 September 2010 were awaiting conversion into ordinary fully paid shares.

• 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 giving rise tothe relevant interestIndirect interest held by spouse andSpinaway Gardens Pty Ltd, aCompany of which Mr Judge is adirectors and holds a relevantinterest.	Number & class of securities1,374,560 ordinary fully paid shares; and300,000 unlisted options exercisable at 20 centseach on or before 31 August 2012.

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest	Nil
Name of registered holder(if issued securities)	Nil
No. and class of securities towhich interest relates	Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002