EMPIRE RESOURCES LIMITED — Board/Management Information 2018

Sep 4, 2018

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ACN 092 471 513

5 September 2018

ASX Release

RECEIPT OF NOTICE PURSUANT TO SECTION 249D OF THE CORPORATIONS ACT 2001

Empire Resources Ltd (ASX code:ERL) wishes to advise that the Company has received a notice from Tyson Resources Pty Ltd and Kesli Chemicals Pty Ltd being members of the Company together holding 5% or more of the current share capital of the Company requesting, pursuant to Section 249D of the Corporations Act 2001, that the Company convene a general meeting to consider the resolutions set out below.

1. RESOLUTION 1 – APPOINTMENT OF MR MICHAEL RUANE AS A DIRECTOR

“That, pursuant to clause 3.4 of the Company’s constitution and all other purposes, Mr Michael Ruane be and is hereby appointed a director of the Company.”

2. RESOLUTION 2 – APPOINTMENT OF MR JEREMY ATKINSON AS A DIRECTOR

“That, pursuant to clause 3.4 of the Company’s constitution and all other purposes, Mr Jeremy Atkinson be and is hereby appointed a director of the Company.”

3. RESOLUTION 3 – APPOINTMENT OF MR PETER HAYDEN HUNT AS A DIRECTOR

“That, pursuant to clause 3.4 of the Company’s constitution and all other purposes, Mr Peter Hayden Hunt be and is hereby appointed a director of the Company.”

4. RESOLUTION 4 – REMOVAL OF MR LEE CHRISTENSEN AS A DIRECTOR

“That, pursuant to section 203D of the Corporations Act 2001 (Cth), Mr Lee Christensen be and is hereby removed as a director of the Company.”

5. RESOLUTION 5 – REMOVAL OF MR DAVID SARGEANT AS A DIRECTOR

“That, pursuant to section 203D of the Corporations Act 2001 (Cth), Mr David Sargeant be and is hereby removed as a director of the Company.”

6. RESOLUTION 6 – REMOVAL OF MR CHRISTOPHER BANASIK AS A DIRECTOR

“That, pursuant to section 203D of the Corporations Act 2001 (Cth), Mr Christopher Banasik be and is hereby removed as a director of the Company.”

7. RESOLUTION 7 – REMOVAL OF MR BRETT FRASER AS A DIRECTOR

“That, pursuant to section 203D of the Corporations Act 2001 (Cth), Mr Brett Fraser be and is hereby removed as a director of the Company.”

The Company will obtain the appropriate advice in relation to the validity or otherwise of the notice and if required undertake the necessary steps to convene a general meeting in compliance with the Corporations Act 2001. Further details of any general meeting will be circulated to shareholders in due course.

DAVID SARGEANT MANAGING DIRECTOR

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