Emerald Resources NL (ASX: EMR) ('Emerald') advises that it has issued 175,000 fully paid ordinary shares to an employee upon exercise of 175,000 unlisted $0.53 options expiring 19 May 2025 As required under section 708A(5)(e) of the Corporations Act 2001 (Cth) ('Corporations Act') Emerald gives notice that;(a) Emerald issued the Shares without disclosure under Part 6D.2 of the Corporations Act.

This notice is being given under paragraph 5(e) of section 708A of the

Corporations Act.

As at the date of this notice, Emerald has complied with the provisions of the Chapter 2M of the Corporations Act (as they apply to Emerald), and section 674 of the Corporations Act.

Emerald for the purposes of sections 708A(7) and (8) of the Corporations Act.

An Appendix 2A reflecting the revised capital structure following the issue of the above securities has been released with this announcement.

This ASX release was authorised on behalf of the Emerald Board by: Morgan Hart,

Contact:

Morgan Hart

Tel: +61 8 9286 6300

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