EMPIRE RESOURCES LIMITED — Director's Dealing 2009

Jun 11, 2009

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	14 May 2008

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 and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Murilla Exploration Pty Ltd. Mr Jessup is a director of and controls Murilla Exploration Pty Ltd.
Date of change	12thJune 2009
No. of securities held prior to change	A – 722,222 ordinary shares – Adrian Jessup A – 1,245,333 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 price25 cents– MurillaExploration PtyLtd
Class	A - Ordinary shares (ERL) B – Options(ERLO)
Number acquired	A – 100,000 B – Nil
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	A – $7,217 B – N/A

• 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 – 1,345,333 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 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	N/A
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002