Announcement PDF Emu NL Results of general meeting 29 August 2018 In accordance with Listing Rule 3.13.2 and Corporations Act s251AA(2), Emu NL (“Company”) (ASX: EMU), advises the results of voting at the Annual General Meeting held at 5pm today. The following resolutions were passed unanimously on a show of hands. • • • • • • • • • Resolution 1 – Approve issue of shares to directors Resolution 2 – Section 195 approval Resolution 3 – Ratification of issue of options pursuant to December 17 placement Resolution 4 – Ratification of issue of shares to Acuity Capital Resolution 5 – Ratification of issue of employee options Resolution 6 – Approval of issue of employee options Resolution 7 – Ratification of issue of shares July 2018 (tranche 1) Resolution 8 – Approval to issue shares (tranche 2) Resolution 9 – Authority to issue shares Set out below is the proxy information required by Section 251AA. For Against Open Abstain/ Excluded Resolution 1 15,816,770 620,226 193,979 12,792,454 Resolution 2 26,050,599 2,778,851 593,979 - Resolution 3 26,561,918 22,982 593,979 2,244,550 Resolution 4 17,090,245 3,369,107 593,979 8,370,098 Resolution 5 26,077,075 2,770,854 575,500 - Resolution 6 25,399,992 3,364,604 575,500 83,333 Resolution 7 24,647,851 616,732 513,979 3,644,867 Resolution 8 24,647,851 616,732 513,979 3,644,867 Resolution 9 26,943,668 616,732 593,979 - 29th August 2018 For more information on the company visit www.emunl.com.au Page 1 of 1