FENIX RESOURCES LTD — Director's Dealing 2010

Sep 14, 2010

==> picture [471 x 106] intentionally omitted <==

15 September 2010

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

Appendix 3X – Initial Director’s Interest Notice

Please find attached an Appendix 3X in respect of the appointment of Mr Robert Boylan as director of the Company.

Emergent Resources Limited

Kevin Hart Company Secretary

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Robert Boylan
Date of appointment	9 September 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

N/a

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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 ofinterestNote: Provide details of the circumstances giving rise tothe relevant interest.IndirectTrimglint Pty LtdTrimglint Pty Ltd <RDB No 2 A/c>	Number & class of Securities1,930,000 ordinary fully paid shares1,927,223 listed options exercisable at 20 centseach on or before 30 September 20102,421,732 ordinary fully paid shares576,926 listed options exercisable at 20 cents eachon or before 30 September 2010

Part 3 – Director’s interests in contracts

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.

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

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002