Emerald Resources NL (ASX: EMR) ('Emerald') advises that it has issued 75,000 fully paid ordinary shares (Shares) to a key employee upon exercise of 75,000 unlisted $0.95 options expiring 23 February 2026 (issued 26 February 2021).

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. (b) This notice is being given under paragraph 5(e) of section 708A of the Corporations Act. (c) 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.

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, Managing Director.

Contact:

Tel: +61 8 9286 6300

Fax: +61 8 6243 0032

Web: www.emeraldresources.com.au

(C) 2024 Electronic News Publishing, source ENP Newswire