FENIX RESOURCES LTD — Director's Dealing 2013

Jul 8, 2013

9 July 2013

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

Appendix 3Y – Change of Director’s Interest Notices

Please find attached Appendix 3Y in respect of Mr Andrew Tunks’ interest in the Company.

Emergent Resources Limited

Kevin Hart Company Secretary

Mt Pleasant, Western Australia 6153

Appendix 3Y Change of Director’s Interest Notice

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 30/9/2001.

Name of entity Emergent Resources Limited ABN 68 125 323 622

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Andrew James Tunks
Date of last notice	27 June 2013 (Appendix 3X)

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Andrew Tunks ATF Tunks Family Trust(Beneficiary)
Date of change	8 July 2013
No. of securities held prior to change	Indirect5,000,000 unlisted options exercisable at$0.025 each within 4 years of date of grantand vesting on first anniversary of grantprovided Dr Andrew Tunks is still employedby the Company.5,000,000 unlisted options exercisable at$0.05 each within 5 years of date of grantand vesting on first anniversary of grantprovided Dr Andrew Tunks is still employedbytheCompany.
Class	Ordinary fully paid shares
Number acquired	500,000

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		$0.012
No. of securities held after change		Indirect500,000 Ordinary fully paid shares5,000,000 unlisted options exercisable at$0.025 each within 4 years of date of grantand vesting on first anniversary of grantprovided Dr Andrew Tunks is still employedby the Company.5,000,000 unlisted options exercisable at
		$0.05 each within 5 years of date of grant
		and vesting on first anniversary of grantprovided Dr Andrew Tunks is still employedby the Company.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		On market purchase.

Part 2 – Change of 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
Natur	e of interest	N/a
Name(if iss	of registered holderued securities)	N/a
Date o	f change	N/a
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	nd class of securities tointerest related prior toeails are only required for a contract in relation	N/a
Interest acquired		N/a
Interest disposed		N/a

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated 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 N/a provided to allow the trade to proceed during this period? If prior written clearance was N/a provided, on what date was this provided?

• See chapter 19 for defined terms.

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