EMPIRE RESOURCES LIMITED — Capital/Financing Update 2014

Aug 12, 2014

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ACN 092 471 513

12 August 2014

ASX Limited Exchange Centre Level 4 20 Bridge Street Sydney NSW 2000

Dear Sir

UNLISTED OPTION EXPIRY

Empire Resources Limited gives notice that the following unlisted options have expired:-

Type:	Unlisted Options
**ASX Code: **	ERLAI
**Date of Expiry: **	9August 2014
**Number Expired: **	1,500,000
**Exercise Price per Security **	A$0.09

Yours faithfully

________________ Simon Storm Company Secretary

PRINCIPAL AND REGISTERED OFFICE

53 Canning Highway Victoria Park WA 6100

Tel: +61 (0)8 9361-3100 Fax: +61 (0)8 9361-3184