Appendix 3Y Change of Director's Interest Notice

Name of entity

EMU NICKEL NL

ABN:

50 127 291 927

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

Peter Sisley Thomas

Date of last notice

29 November 2012

Date of this notice

4 January 2012

Part 1 - Change of director's relevant interests in securities

Direct or indirect interest

(i) Direct (ii) Indirect (iii) Indirect

Nature of indirect interest

(including registered holder)

(ii) P S Thomas & S A Goodwin

interest held as trustee for a superannuation fund

(iii) Relevant interest in a private company

Date of change/s

28 December 2012

No. of securities held prior to change

(i) 37,501 fully paid ordinary shares

183,585 unlisted options exercisable at $0.5874 expiring 22/12/2014

(ii) 1,056,478 fully paid ordinary shares

(iii) 33,589 fully paid ordinary shares

Class

Fully paid ordinary shares

Number acquired

3,571,428 fully paid ordinary shares

Number disposed

Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

$250,000

No. of securities held after change

(i) 37,501 fully paid ordinary shares

183,585 unlisted options exercisable at $0.5874 expiring 22/12/2014

(ii) 4,627,906 fully paid ordinary shares

(iii) 33,589 fully paid ordinary shares

Nature of change

Issue of shares as approved by shareholders at the Annual General Meeting held 30

November 2012

Emu Nickel NL - Appendix 3Y Lodged with ASX 04/01/2013

Part 2 - Change of director's interests in contracts

Detail of contract

N/A

Nature of interest

N/A

Name of registered holder

(if issued securities)

Date of change

No. and class of securities to which interest related prior to change

Interest acquired

Interest disposed

Value/Consideration

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 clearance 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

4 January 2013

Dennis Wilkins

Company Secretary

Emu Nickel NL - Appendix 3Y Lodged with ASX 04/01/2013

Appendix 3Y Change of Director's Interest Notice

Name of entity

EMU NICKEL NL

ABN:

50 127 291 927

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

Gregory Hugh Steemson

Date of last notice

29 November 2012

Date of this notice

4 January 2013

Part 1 - Change of director's relevant interests in securities

Direct or indirect interest

Indirect

Nature of indirect interest

(including registered holder)

G H Steemson Family Superannuation Fund, interest held as trustee for a superannuation fund

Date of change/s

28 December 2012

No. of securities held prior to change

915,780 fully paid ordinary shares

Class

Fully paid ordinary shares

Number acquired

3,571,428 fully paid ordinary shares

Number disposed

Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

$250,000

No. of securities held after change

4,487,208 fully paid ordinary shares

Nature of change

Issue of shares as approved by shareholders at the Annual General Meeting held 30 November

2012

Emu Nickel NL - Appendix 3Y Lodged with ASX 04/01/2013

Part 2 - Change of director's interests in contracts

Detail of contract

N/A

Nature of interest

N/A

Name of registered holder

(if issued securities)

Date of change

No. and class of securities to which interest related prior to change

Interest acquired

Interest disposed

Value/Consideration

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 clearance 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

4 January 2013

Dennis Wilkins

Company Secretary

Emu Nickel NL - Appendix 3Y Lodged with ASX 04/01/2013

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