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 23 December 2014 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) (ii) (iii) (iv) Direct Indirect Indirect Indirect Nature of indirect interest (including registered holder) (ii) P S Thomas <Waterford Retirement Plan A/C> interest held as trustee for a superannuation fund Relevant interest in Super Metals Corporation Pty Ltd Relevant interest in Bullantco Pty Ltd Note: Provide details of the circumstances giving rise to the relevant interest. (iii) (iv) Date of change 4 March 2015 No. of securities held prior to change (i) (ii) (iii) (iv) 37,501 fully paid ordinary shares 438,540 Contributing Shares (paid as to $0.03, unpaid as to $0.03) 4,628,825 fully paid ordinary shares 4,628,825 Contributing Shares (paid as to $0.03, unpaid as to $0.03) 33,589 fully paid ordinary shares 33,589 Contributing Shares (paid as to $0.03, unpaid as to $0.03) 802,078 fully paid ordinary shares 14,747,964 Contributing Shares (paid as to $0.03, unpaid as to $0.03) Class Fully paid ordinary shares Number acquired (i) Number disposed Nil + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 200,000 fully paid ordinary shares Appendix 3Y Change of Director’s Interest Notice Value/Consideration $6,499 (including brokerage) Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change (i) (ii) (iii) (iv) Nature of change 237,501 fully paid ordinary shares 438,540 Contributing Shares (paid as to $0.03, unpaid as to $0.03) 4,628,825 fully paid ordinary shares 4,628,825 Contributing Shares (paid as to $0.03, unpaid as to $0.03) 33,589 fully paid ordinary shares 33,589 Contributing Shares (paid as to $0.03, unpaid as to $0.03) 802,078 fully paid ordinary shares 14,747,964 Contributing Shares (paid as to $0.03, unpaid as to $0.03) On-market trade. 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 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? Yes If prior written clearance was provided, on what date was this provided? 27 February 2015 Yes 6 March 2015 Dennis Wilkins Company Secretary + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011