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 Dr Michael Winlo Date of last notice 20 April 2022 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 and Indirect Nature of indirect interest (including registered holder) Michael Gordon Winlo <The Winlo A/C> (Michael Winlo is trustee and a beneficiary of this trust) Date of change 24 November 2022 No. of securities held prior to change Michael Gordon Winlo 60,000 Ordinary Shares Michael Gordon Winlo <The Winlo A/C> 3,500,000 Unlisted Options exercisable at $0.45 on or before 13 June 2023 4,000,000 Unlisted Options exercisable at $0.114 on or before 13 November 2024 Class Unlisted Options Number acquired 3,000,000 Number disposed - Value/Consideration - Note: Provide details of the circumstances giving rise to the relevant interest. Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Michael Gordon Winlo 60,000 Ordinary Shares Michael Gordon Winlo <The Winlo A/C> 3,500,000 Unlisted Options exercisable at $0.45 on or before 13 June 2023 4,000,000 Unlisted Options exercisable at $0.114 on or before 13 November 2024 3,000,000 Unlisted Options exercisable at $0.296 on or before 23 November 2026 Nature of change Issue of Unlisted Options following shareholder approval at the Annual General Meeting 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 – N/A 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 N/A Nature of interest Name of registered holder (if issued securities) N/A N/A Date of change N/A No. and class of securities to which N/A interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Interest after change N/A 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?