FENIX RESOURCES LTD — Director's Dealing 2013

Apr 1, 2013

2 April 2013

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 Francis De Souza.

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	Francis De Souza
Date of last notice	21 February 2012
Date that director ceased to be director	1 April 2013

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

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 interest Note: Provide details of the circumstances giving rise to the relevant interest Baga River Pty Ltd Baga River Investments Pty Ltd	Number & class of securities 786,000 ordinary fully paid shares

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002