EMPIRE RESOURCES LIMITED — Director's Dealing 2013

Jul 2, 2013

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	THOMAS REVY
Date of last notice	30 Nov 2011

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	Thomas G Revy and Valeria M Revy atf Revcorp
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	Superfund
interest.
Date of change	Options expired 25 June 2013
No. of securities held prior to change	Direct - 350,000 ordinary shares (ERL)
	Indirect - 360,000 ordinary shares (ERL)
	Direct - 500,000 options Exercise Price - 13.7 cents
	Expiry Date 25 June 2013 Vest on market cap
	reaching $10.77 million and remaining at that level
	for 50 continuous ASX business days. (ERLAM)
	Direct - 500,000 options Exercise Price - 9.8 cents
	ExpiryDate 28 Nov2014
Class	A - Ordinary shares (ERL)
	B – Options
Number acquired	Nil
Number disposed	Expiry of 500,000 options

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Direct - 350,000 ordinary shares (ERL)Indirect - 360,000 ordinary shares (ERL)Direct - 500,000 options Exercise Price - 9.8 centsExpiryDate 28 Nov2014
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Options expiry

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 interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior written clearance was required?	N/A
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what datewas this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002