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EMPIRE RESOURCES LIMITED Board/Management Information 2018

Nov 27, 2018

64875_rns_2018-11-27_7050d662-8d98-43fb-b4eb-877be942aa4a.pdf

Board/Management Information

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==> picture [185 x 94] intentionally omitted <==

ACN 092 471 513

28 November 2018

ASX Release

Resignation of Director

Mr Lee Christensen, who was appointed a Director on 23 April 2018, subsequent to the last Annual General Meeting, did not seek re-election at the AGM yesterday and therefore has retired as a Director of the Company.

The Board would like to thank Mr Christensen for his services to the Company.

DAVID SARGEANT MANAGING DIRECTOR

For further information on the Company Phone: +61 8 9361 3100 www .resourcesempire.com.au