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EMPIRE RESOURCES LIMITED Capital/Financing Update 2021

Dec 2, 2021

64875_rns_2021-12-02_0f71569a-1635-4219-9b91-07bb7e235ff1.pdf

Capital/Financing Update

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ASX Release

3 December 2021

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RIGHTS ISSUE COMPLETION AND SHORTFALL NOTIFICATION

Empire Resources Limited (ASX:ERL, Empire) confirms that the Company’s pro-rata nonrenounceable rights issue (“Rights Issue”) closed at 5:00pm WST on Tuesday 30 November 2021.

The Company received subscriptions as follows:

Details New Shares New Options Gross Proceeds*
Entitlement Securities 61,825,413 30,912,732 $741,905.33
Additional Securities 11,843,001 5,921,507 $142,116.22
Total 73,668,414 36,834,239 $884,021.55
  • Apparent errors due to rounding

Based on the Prospectus dated 29 October 2021 and share registry calculations, a total of 129,822,072 New Shares were available under the Rights Issue. A shortfall of 56,153,658 New Shares remains after the completion of the Rights Issue.

In accordance with the Prospectus 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 Tuesday 7 December 202. Normal trading of the New Shares is expected to commence on Wednesday 8 December 2021.

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 [email protected] 159 Stirling Highway, Nedlands WA 6009

t +61 (0) 8 6389 1032

EMPIRE RESOURCES LIMITED ACN 092 471 513 ASX: ERL

ASX Announcement 3 December 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 Copper-Gold Project 470km northeast of Perth in the Youanmi Greenstone Belt, the Barloweerie multi-element 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