EMPIRE RESOURCES LIMITED — Capital/Financing Update 2019

Jun 20, 2019

ACN 092 471 513

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21 June 2019

ASX Limited Exchange Centre 20 Bridge Street Sydney NSW 2000

Dear Sir

UNLISTED OPTION EXPIRY

Empire Resources Limited gives notice that the following unlisted options have or will expire:-

**Type: **	Unlisted Options	Unlisted Options
**ASX Code: **	ERLAA	ERLAA
**Date of Expiry: **	3 May2019	22 June 2019
**Number Expired: **	22,102,000	1,000,000
**Exercise Price per Security **	A$0.025	A$0.04

Yours faithfully

________________ Simon Storm Company Secretary

PRINCIPAL AND REGISTERED OFFICE

159 Stirling Highway Nedlands WA 6009

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