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EMPIRE RESOURCES LIMITED Board/Management Information 2018

Apr 23, 2018

64875_rns_2018-04-23_6204b8a1-aa02-4090-93fb-01560be9acdc.pdf

Board/Management Information

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ACN 092 471 513

24 April 2018

ASX Release

Appointment of Director

Empire Resources Ltd (“Empire” or the “Company”) is pleased to announce the appointment of Mr Lee Christensen (B. Juris, LLB, B Com.) as a Director.

Mr Christensen is a solicitor in Perth, specialising in dispute resolution, banking and finance, insolvency and corporate restructures. He has many years of commercial litigation experience and is currently a director of Christensen Partners in West Perth.

Mr Christensen also has experience in serving on the Board of ASX listed companies.

DAVID SARGEANT MANAGING DIRECTOR

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