FENIX RESOURCES LTD — Director's Dealing 2014

Jun 1, 2014

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	Patrick Burke
Date of last notice	1 April 2013
Date that director ceased to be director	31 May 2014

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

		a trust, this includes interests in the trust made available by the	a trust, this includes interests in the trust made available by the	a trust, this includes interests in the trust made available by the	a trust, this includes interests in the trust made available by the	responsible entity of the trust	responsible entity of the trust	responsible entity of the trust	responsible entity of the trust
In the case of
	Name of	holder & natur	e of interest		Number & class	of securities
	Note: Provi the relevant	de details of the circums interest	tances giving rise to		Note: Provide details of es giving rise to the rele	the circumsta vant interest
	Rowan	Hall Pty Ltd	<Rowan Hall		1673602 Ordi	nary Shares
	Trading Potential	Account> beneficiary			,,

Part 3 – Director’s interests in contracts

	Detail	f c	ontract			N/A	N/A	N/A
	Nature	of	interest				N/A
	Name o	f r	egistered ho	lder			N/A
	(if issued s		ecurities)
	No. and cl interest re		f i	i t hi	h	N/A
			ss o secur lates	es o wc

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002