EMPIRE RESOURCES LIMITED — Director's Dealing 2008

Apr 6, 2008

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity: EMPIRE RESOURCES LIMITED

ABN: 32 092 471 513

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	ADRIAN JESSUP
Date of last notice	19 June 2007

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct or indirect interest	Direct and indirect	Direct and indirect	Direct and indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Murilla Exploration Pty Ltd. Mr Jessup is a directorof and controls Murilla Exploration Pty Ltd.
Date of change		2ndand 3rdApril 2008
N	o. of securities held prior to change	A – 722,222 ordinary shareA – 645,333 ordinary share	s – Adrian Jessups - Murilla Exploration P	ty Ltdpriceercise
		B - 361,111 options expirin25 cents – Adrian Jessup	g 30 June 2009 - exercise
		B – 622,666 options expiprice25 cents– MurillaEx	ring 30 June 2009 - exploration PtyLtd
C	lass	A - Ordinary shares (ERL)B – Options(ERLO)
N	umber acquired	A – 100,000B – 200,000
N	umber disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	alue/Considerationote: If consideration is non-cash, provide details and estimated	A – $16,518.13B - $6705.41

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change A – 722,222 ordinary shares – Adrian Jessup A – 745,333 ordinary shares - Murilla Exploration Pty Ltd B - 361,111 options expiring 30 June 2009 - exercise price 25 cents – Adrian Jessup B – 822,666 options expiring 30 June 2009 - exercise price 25 cents – Murilla Exploration Pty Ltd

Nature of change Acquisition of shares and options on market. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

	Detail of contract	Detail of contract	Detail of contract	Detail of contract	Detail of contract	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A
	Nature of interest
	Name of registered holder(if issued securities)
	Date of change
	No. anrelatedNote: Det	d class of secprior to chaails are only required	urities to whngefor a contract in rela	ich interesttion to which the
	interest ha	s changed
	Intere	t acquired
	Intere	t disosed
		p
	Value/	Consideratio
	Note: If c	onsideration is non-c	ash, provide details	and an estimated
	valuation
	Intere	st after chang	e

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002