EMPIRE RESOURCES LIMITED — Capital/Financing Update 2015

Jun 25, 2015

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ACN 092 471 513

26 June 2015

SECTION 708A(5)(E) NOTICE ISSUE OF SECURITIES WITHOUT A DISCLOSURE DOCUMENT

Empire Resources Limited gives the following notice under section 708A(5)(e) of the Corporations Act 2001 (”Act”):

1. on 26 June 2015 the Company issued the following securities in the company:-

**Type: **	**Type: **	**Type: **	Shares	Shares	Shares	Shares
**Class/Description: **			Ordinary(fullypaid)
**ASX **	**Code: **		ERL
Date o	**f Issue: **		26 June	2015
Numb	**er Issued: **		10,000,	000
**Issue **	**Price per Security **		A$0.01

• 1. the Company issued the Shares without disclosure to an investor in accordance with Part 6D.2 of the Act;

1. as at the date of this notice the Company has complied with:

• the provisions of Chapter 2M of the Act as they apply to the Company; and

• section 674 of the Act;

1. as at the date of this notice, there is no information which is “excluded information” within the meaning of section 708A(7) of the Act.

________________ 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