Announcement PDF 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 30/09/01 Amended 01/01/11 Name of entity: EMU NL ABN: 50 127 291 927 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 Peter Sisley Thomas Date of last notice 6 March 2015 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 (i) Direct (ii) Indirect (iii) Indirect (iv) Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. (ii) P S Thomas <Waterford Retirement Plan A/C> interest held as trustee for a superannuation fund (iii) Relevant interest in Super Metals Corporation Pty Ltd (iv) Relevant interest in Bullantco Pty Ltd Date of change 12 & 15 January 2016 No. of securities held prior to change (i) 237,501 fully paid ordinary shares 438,540 Contributing Shares (paid as to $0.03, unpaid as to $0.03) (ii) 4,628,825 fully paid ordinary shares 4,628,825 Contributing Shares (paid as to $0.03, unpaid as to $0.03) (iii) 33,589 fully paid ordinary shares 33,589 Contributing Shares (paid as to $0.03, unpaid as to $0.03) (iv) 802,078 fully paid ordinary shares 14,747,964 Contributing Shares (paid as to $0.03, unpaid as to $0.03) Class Options, exercisable at $0.10, expiring 30 March 2017 (i) 435,209 (ii) 1,851,530 (iii) 13,436 (iv) 3,110,009 Number acquired + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Number disposed Nil Value/Consideration (i) $8,704.18 (ii) $37,030.60 (iii) $268.72 (iv) $62,200.18 (i) 237,501 fully paid ordinary shares 438,540 Contributing Shares (paid as to $0.03, unpaid as to $0.03) 435,209 Options ($0.10, 30 March 2017) (ii) 4,628,825 fully paid ordinary shares 4,628,825 Contributing Shares (paid as to $0.03, unpaid as to $0.03) 1,851,530 Options ($0.10, 30 March 2017) (iii) 33,589 fully paid ordinary shares 33,589 Contributing Shares (paid as to $0.03, unpaid as to $0.03) 13,436 Options ($0.10, 30 March 2017) (iv) 802,078 fully paid ordinary shares 14,747,964 Contributing Shares (paid as to $0.03, unpaid as to $0.03) 3,110,009 Options ($0.10, 30 March 2017) Issue of entitlement options and issue of underwriter shortfall options for the nonrenounceable pro-rata entitlement offer per Prospectus dated 14 December 2015. Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 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 Nature of interest N/A Name of registered holder (if issued securities) Date of change N/A No. and class of securities to which interest related prior to change N/A N/A Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Part 3 – +Closed period Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? No If prior written clearance was provided, on what date was this provided? N/A 18 January 2016 Dennis Wilkins Company Secretary + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 N/A 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 30/09/01 Amended 01/01/11 Name of entity: EMU NL ABN: 50 127 291 927 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 Gregory Hugh Steemson Date of last notice 6 March 2015 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change/s No. of securities held prior to change Class Number acquired Number disposed Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 (i) Indirect (ii) Indirect (i) G H Steemson Family Superannuation Fund, interest held as trustee for a superannuation fund (ii) Relevant interest in Bullantco Pty Ltd 12 & 15 January 2016 (i) 5,111,549 fully paid ordinary shares 4,788,247 Contributing Shares (paid as to $0.03, unpaid as to $0.03) (ii) 802,078 fully paid ordinary shares 14,747,964 Contributing shares (paid as to $0.03, unpaid as to $0.03) Options, exercisable at $0.10, expiring 30 March 2017 (i) 2,279,960 (ii) 3,110,009 Nil (i) $45,599.20 (ii) $62,200.18 Appendix 3Y Change of Director’s Interest Notice No. of securities held after change Nature of change (i) 5,111,549 fully paid ordinary shares 4,788,247 Contributing Shares (paid as to $0.03, unpaid as to $0.03) 2,279,960 Options ($0.10, 30 March 2017) (ii) 802,078 fully paid ordinary shares 14,747,964 Contributing shares (paid as to $0.03, unpaid as to $0.03) 3,110,009 Options ($0.10, 30 March 2017) Issue of entitlement options and issue of underwriter shortfall options for the nonrenounceable pro-rata entitlement offer per Prospectus dated 14 December 2015. Part 2 – Change of director’s interests in contracts Detail of contract N/A Nature of interest N/A Name of registered holder (if issued securities) Date of change N/A No. and class of securities to which interest related prior to change N/A N/A Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A Part 3 – Closed period Were the interests in the securities or contracts detailed above traded during a closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided? 18 January 2016 Dennis Wilkins Company Secretary + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2 No N/A N/A Appendix 3Y Change of Director’s Interest Notice 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 30/09/01 Amended 01/01/11 Name of entity: EMU NL ABN: 50 127 291 927 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 Gavin Rutherford Date of last notice 31 May 2013 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) G A R Rutherford & M L Rutherford <The Gavelle Super Fund A/C> Note: Provide details of the circumstances giving rise to the relevant interest. Date of change/s 12 & 15 January 2016 No. of securities held prior to change Number acquired 876,379 fully paid ordinary shares 876,379 Contributing Shares (paid as to $0.03, unpaid as to $0.03) Options, exercisable at $0.10, expiring 30 March 2017 650,552 Number disposed Nil Value/Consideration $13,011.04 Class Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 876,379 fully paid ordinary shares 876,379 Contributing Shares (paid as to $0.03, unpaid as to $0.03) 650,552 Options ($0.10, 30 March 2017) Appendix 3Y Change of Director’s Interest Notice Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Issue of entitlement options and issue of underwriter shortfall options for the nonrenounceable pro-rata entitlement offer per Prospectus dated 14 December 2015. Part 2 – Change of director’s interests in contracts Detail of contract N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A No. and class of securities to which interest related prior to change N/A Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A Part 3 – Closed period Were the interests in the securities or contracts detailed above traded during a closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? No If prior written clearance was provided, on what date was this provided? N/A 18 January 2016 Dennis Wilkins Company Secretary + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2 N/A