Announcement PDF Appendix 3Y Rule 3.19A.2 Change of Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity Emyria Limited ACN 625 085 734 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 Karen Smith Date of last notice 30 November 2021 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest Direct Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 6 December 2021 No. of securities held prior to change 1,500,000 Unlisted options exercisable at $0.268 expiring on 22/2/2024 Class Ordinary Shares Number acquired 550,000 Number disposed - Value/Consideration Nil No. of securities held after change 550,000 Ordinary Shares 1,500,000 Unlisted options exercisable at $0.268 expiring on 22/2/2024 Nature of change Issue of Ordinary Shares under Employee Securities Incentive Plan upon appointment (refer announcement 29/11/2021) Note: If consideration is non-cash, provide details and estimated valuation Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of contract Executive Services Agreement Nature of interest Name of registered holder (if issued securities) Direct Karen Smith Date of change 6 December 2021 No. and class of securities to which 550,000 Ordinary Shares interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Nil Interest disposed 550,000 Ordinary Shares Value/Consideration Nil Interest after change 550,000 Ordinary Shares subject to shareholder approval, after 12 months continuous service 550,000 Ordinary Shares subject to shareholder approval, after 24 months continuous service Note: If consideration is non-cash, provide details and an estimated valuation Part 3 – +Closed period Were the interests in the securities or contracts detailed above No traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to N/A proceed during this period? If prior written clearance was provided, on what date was this N/A provided?