26 Nov

Change of Directors Interest Notice

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 EMERALD RESOURCES NL AC N 009 795 046 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 Michael Evans Date of last notice 27 November 2020 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 Direct and I ndirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. a) Mr Michael Evans b) Mr Michael James Evans & Mrs Sharon Denise Evans (M&S Super Fund A/C) c) EVCO Consulting Pty Ltd (Mr Michael Evans is a director) d) Sharon Denise Evans (Spouse of Mr Michael Evans) Date of change 25 November 202 1 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held prior to change a) 1,000,000 unlisted $0.67 options expiring 30 July 2025, subject to various vesting conditions b) 1,235,177 Fully Paid Ordinary Shares c) 750,000 Fully Paid Ordinary Shares d) 6,500 Fully Paid Ordinary Shares 500,000 Unlisted $0.434 options expiring 5 June 2023 Class Unlisted $ 1.09 options expiring 29 July 2026 , subject to various vesting conditions Number acquired 500,000 u nlisted $ 1.09 options expiring 29 July 2026, subject to various vesting conditions Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil No. of securities held after change a) 500,000 unlisted $1.09 options expiring 29 July 2026, subject to various vesting conditions 1,000,000 unlisted $0.67 options expiring 30 July 2025, subject to various vesting conditions b) 1,235,177 Fully Paid Ordinary Shares c) 750,000 Fully Paid Ordinary Shares d) 6,500 Fully Paid Ordinary Shares 500,000 Unlisted $0.434 options expiring 5 June 2023 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 options subject to various vesting conditions as announced on 11 August 2021 and following shareholder approval at the annual general meeting held 25 November 202 1 . Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Part 2 – Change of director’s interests in contracts - N/A 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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Part 3 – + Closed period Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearan ce was required? NO If so, was prior written clearance provided to allow the trade to proceed during this period? N/A If prior written clearance was provided, on what date was this provided? N/A
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