Emmerson Resources Limited : Section 708A Notice

3 Kimberley St. West Leederville, WA 6007 PO BOX 1573 West Perth WA 6872 Telephone [phone] Facsimile 08 9381 5375 Email: [e-mail]: www.emmersonresources.com.auABN 53 117 086 745 Notice under Section 708A(5)(e) of the Corporations Act

20 January 2012
On 20 January 2012, Emmerson Resources Limited (Company) issued 3,340,911 fully paid ordinary shares (Shares) to persons who fall within one of the exemptions set out in section
708 of the Corporations Act.
The Company gives this notice pursuant to Section 708A(5)(e) of the Corporations Act.
The shares were issued without disclosure to investors under Part 6D.2, in reliance on
Section 708A(5) of the Corporations Act.
The Company, as at the date of this notice, has complied with:
(a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company;
and
(b) Section 674 of the Corporations Act.
There is no excluded information for the purposes of Sections 708A(7) and (8) of the
Corporations Act.

For and on behalf of

Emmerson Resources Limited
Trevor Verran
Company Secretary