Emerald Resources NL (ASX: EMR) ('Emerald') advises that it has issued 35,985 fully paid ordinary shares (Shares) to an employee following the exercise of 75,000 unlisted $0.95 options, expiring 23 February 2026.

The holder of these options has elected to pay the option exercise price by using the cashless exercise facility provided for under the Company's Incentive Plan, as approved by shareholders.

As required under section 708A(5)(e) of the Corporations Act 2001 (Cth) ('Corporations Act') Emerald gives notice that; 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.

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.

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