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 22 March 2017 Part 1 - Change of director’s relevant interests in securities (1) 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. (i) Direct (ii) Indirect (iii) Indirect (ii) Sole officer of Super Metals Corporation Pty Ltd (iii) Sole officer of Northern Griffin Pty Ltd Date of change 5 June 2018 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) 33,589 fully paid ordinary shares 33,589 contributing shares (paid as to $0.03, unpaid as to $0.03) (iii) 6,678,544 fully paid ordinary shares 8,031,855 contributing shares (paid as to $0.03, unpaid as to $0.03) 1,000,000 options ($0.10, 20/12/18) Class Number acquired (1) Number disposed (1) Value/Consideration Refer above and below (iii) 833,333 fully paid ordinary shares; (iii) 833,333 partly paid (contributing) shares (iii) $0.03 each for payment of unpaid amount on contributing Note: If consideration is non-cash, provide details and estimated valuation (1) Within this Part 1, numerals (i) to (iii) correspond with the relevant holder + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice 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 (i) 237,501 fully paid ordinary shares 438,540 contributing shares (paid as to $0.03, unpaid as to $0.03) (ii) 33,589 fully paid ordinary shares 33,589 contributing shares (paid as to $0.03, unpaid as to $0.03) (iii) 7,511,877 fully paid ordinary shares 7,198,522 contributing shares (paid as to $0.03, unpaid as to $0.03) 1,000,000 options ($0.10, 20/12/18) (iii) Contributing shares paid up (now fully paid shares) 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 Interest acquired N/A Interest disposed N/A Value/Consideration N/A Interest after change N/A Note: Details are only required for a contract in relation to which the interest has changed Note: If consideration is non-cash, provide details and an estimated valuation 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 + See chapter 19 for defined terms. Appendix 3Y Page 2 N/A 01/01/2011