EMPEROR ENERGY LIMITED — Capital/Financing Update 2021

Jul 27, 2021

==> picture [142 x 92] intentionally omitted <==

28 July 2021

ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000

Dear Sirs,

This notice is given by Emperor Energy Limited ( Company ) under Section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ).

The Company hereby confirms that:

• (a) it has issued a total of 12,200,000 fully paid ordinary shares (Shares) at an issue price of $0.03 per share, as approved at the Company’s Extraordinary General Meeting of shareholders on 21 July 2021;

• (b) the Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act;

• (c) the Company is providing this notice under paragraph 5(e) of section 708A of the Corporations Act;

• (d) as at the date of this notice the Company, as a disclosing entity under the Corporations Act, has complied with:

  • (i) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

  • (ii) section 674 of the Corporations Act as it applies to the Company; and

• (e) as at the date of this announcement, there is no excluded information of the type referred to in Sections 708A(7) and 708A(8) of the Corporations Act.

This announcement is authorised for release to the market by the Board of Directors of Emperor Energy Limited.

Yours faithfully

Carl Dumbrell Company Secretary

GPO Box 5360 Level 21 Sydney, NSW 2001 201 Sussex Street Ph +02 9275 8878 Sydney NSW 2000

Emperorenergy.com.au

ABN: 56 006 024 764