Emerald Resources NL (ASX: EMR) ('Emerald') advises that it has issued 312,500 fully paid ordinary shares to an employee upon exercise of 62,500 unlisted $1.09 options expiring 29 July 2026 issued 11 August 2021 and 250,000 unlisted $0.67 options expiring 30 July 2025 issued 3 August 2020

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 and 674A of the Corporations Act. (d) As at the date of this notice, there is no excluded information with respect to

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

Contact:

Morgan Hart

Managing Director

Tel: +61 8 9286 6300

Fax: +61 8 6243 0032

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