FENIX RESOURCES LTD — Director's Dealing 2012

Dec 2, 2012

3 December 2012

Company Announcements Office

Australian Securities Exchange 20 Bridge Street Sydney NSW 2000

Appendix 3Z – Final Director’s Interest Notice

Please find attached Appendix 3Z for Mr Nathan Lude.

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	Nathan Lude
Date of last notice	21 February 2012
Date that director ceased to be director	29 November 2012

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

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

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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

==> picture [401 x 194] intentionally omitted <==

----- Start of picture text ----- Name of holder & nature of interest Number & class of securitiesNote: Provide details of the circumstances giving rise tothe relevant interestAdvantage Management Pty Ltd3,663,040 ordinary fully paid shares----- End of picture text -----

Part 3 – Director’s interests in contracts

==> picture [406 x 156] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/aNature of interest N/aName of registered holder N/a(if issued securities)No. and class of securities to which N/ainterest relates----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002