EMPIRE RESOURCES LIMITED — Board/Management Information 2021

Oct 31, 2021

ASX Release

1 November 2021

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EXPLORATION MANAGER APPOINTMENT

Empire Resources Limited (ASX:ERL, Empire) is pleased to announce the appointment of Mark Shelverton as Exploration Manager.

Mark is a highly regarded geoscientist with 24 years’ experience and a strong background in exploration and mine geology, encompassing commodities including gold, nickel and copper.

Since graduating from the University of Tasmania with a Bachelor of Science with Honours, Mark has gained a wealth of experience working for companies including Newmont, Oxiana, RNC Minerals and Venturex Resources. Mark’s most recent experience includes working for Chalice Mining Ltd on the Gonneville Intrusion 70km north of Perth.

Empire Managing Director, Sean Richardson commented:

“I am delighted to be welcoming Mark to the Empire team. Mark’s strong technical skills, positive attitude and professionalism are qualities Empire strives to develop across the entire organisation.

“Mark’s solid experience in gold and base metal exploration will complement the existing capabilities within the Company, ensuring Empire continues to extend its exploration and investment ambitions.”

This announcement is authorised for release by:

Sean Richardson

Managing Director

For further information on the Company Phone: +61 (0)8 6389 1032 www.resourcesempire.com.au

www.resourcesempire.com.au info@resourcesempire.com.au 159 Stirling Highway, Nedlands WA 6009

t +61 (0) 8 6389 1032

EMPIRE RESOURCES LIMITED ACN 092 471 513 ASX: ERL

ASX Announcement 1 November 2021

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About Empire

Empire Resources Limited (ASX:ERL) is a gold and copper focussed exploration and development company. Empire owns four highly prospective projects. The Yuinmery CopperGold Project 470km northeast of Perth in the Youanmi Greenstone Belt, the Barloweerie multielement precious and base metal project, the Nanadie Copper-Gold Project southeast of Meekatharra in the Murchison Region and the Penny’s Gold Project 45km northeast of Kalgoorlie in the prolific Eastern Goldfields Region of Western Australia. Empire’s projects have numerous exploration targets with excellent potential.

Empire has an experienced team of exploration, development and financial professionals who are committed to developing a sustainable and profitable mineral business. Empire seeks to extract value from direct exploration in its existing projects as well as identifying value accretive investment opportunities that complement the Company’s development objectives.

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Empire Resources Project Locations

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EMPIRE RESOURCES LIMITED ASX: ERL