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EMPIRE RESOURCES LIMITED Capital/Financing Update 2019

Dec 9, 2019

64875_rns_2019-12-09_61ff8279-ef7e-4dea-805c-270788f59aeb.pdf

Capital/Financing Update

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ACN 092 471 513

10 December 2019

ASX Release

RIGHTS ISSUE COMPLETION AND SHORTFALL NOTIFICATION

Empire Resources Limited (“Empire” or the “Company”) confirms that the Company’s 2 for 5 non-renounceable rights issue (“Rights Issue”) closed at 5:00pm WST on Thursday 5[th] December 2019.

The Company received subscriptions as follows:

Details New Shares Gross Proceeds
Entitlement Securities 58,905,234 $471,241.87
Additional Securities 5,513,765 $44,110.12
Securities to Sub-Underwriters 89,000,000 $712,000.00
Total 153,418,999 $1,227,351.99

Based on share registry calculations, the total shares available under the Rights Issue was 248,725,876 New Shares, leaving a remaining shortfall of 95,306,877 New Shares after the subscriptions above.

In accordance with the Offer Document the Company reserves the right to place any Shortfall Shares within three months of the closing date.

As per the Rights Issue timetable the issue date of the New Shares is Thursday 12[th] December 2019 and normal trading of the New Shares is expected to commence on Friday 13[th] December 2019.

Sean Richardson Managing Director

For further information on the Company Phone: +61 8 9386 4699 www.resourcesempire.com.au

PRINCIPAL AND REGISTERED OFFICE

159 Stirling Highway Nedlands WA 6009

Tel: +61 (0)8 9386 4699 Fax: +61 (0)8 9386 9473