EMPEROR ENERGY LIMITED — Capital/Financing Update 2021

Jun 15, 2021

Market Announcement

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16 June 2021

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Emperor Energy Limited (ASX: EMP) – Trading Halt

Description

The securities of Emperor Energy Limited (‘EMP’) will be placed in trading halt at the request of EMP, pending it releasing an announcement. Unless ASX decides otherwise, the securities will remain in trading halt until the earlier of the commencement of normal trading on Friday, 18 June 2021 or when the announcement is released to the market.

Issued by

Lin Kang

Adviser, Listings Compliance (Sydney)

Market Announcement 1/1 ASX Customer Service Centre 131 279 | asx.com.au

16 June 2021 ASX Limited

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16 June 2021

Lin Kang Adviser, Listings Compliance (Sydney) ASX Compliance Pty Limited 20 Bridge Street Sydney NSW 2000

By email only: tradinghaltssydney@asx.com.au

REQUEST FOR TRADING HALT

Emperor Energy Limited (ASX: EMP) (the Company) request an immediate halt to the trading of the Company’s ordinary shares quoted on the Australian Securities Exchange (ASX) in accordance with Listing Rule 17.1.

The trading halt is requested pending the release of an announcement by the Company to the market relating to capital raise (“purpose”).

In accordance with ASX Listing Rule 17.1, the company provides the following information in relation to the request:

1. The trading halt is necessary to assist the Company in managing it continuous disclosure obligations as the Company expect to make an announcement to the market in relation to the stated purpose above.

2. The company request halts in line with a possible capital raising and that the trading halt remains in place until the earlier of commencement of normal trading on Friday, 18 June 2021, or when the announcement regarding the stated purpose is released to the market.

3. The company expects to make the announcement to the market before the commencement of normal trading on Friday, 18 June 2021.

4. The company is not aware of any reason why the trading halt should not be granted or of any further information necessary to inform the market about the trading halt.

Please contact me if you require any further information concerning this matter.

Yours faithfully

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Carl Dumbrell

Company Secretary

Ph +61 402 277 282

carl@emperorenergy.com.au

Level 21, 201 Sussex Street, Sydney, NSW, 2000 Ph +02 9275 8878

GPO Box 5360 Sydney, NSW, 2001

emperorenergy.com.au ABN: 56 006 024 764