EMPIRE RESOURCES LIMITED — Director's Dealing 2020

Feb 10, 2020

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	DAVID SARGEANT
Date of last notice	16 December 2019

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 thispart.	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 thispart.
Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	DW Sargeant Pty Ltd - Mr Sargeant is a director of and controls DW Sargeant Pty Ltd. Kirkdale Holdings Pty Ltd - Mr Sargeant is a director of and controls Kirkdale Holdings Pty Ltd.
Date of change	10 February 2020
No. of securities held prior to change	5,063,336 ordinary shares - - DW Sargeant Pty Ltd 6,160,000 ordinaryshares - Kirkdale Holdings PtyLtd
Class	Ordinary shares (ERL)
Number acquired	946,664
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$8,772.97

• 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 5,170,000 ordinary shares - - DW Sargeant Pty Ltd 7,000,000 ordinary shares - Kirkdale Holdings Pty Ltd Nature of change On-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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.

	Pt 2 Ch		f dit’ it		t i tt
	ar – ange Note: In the case of a compan		o recors nere y, interests which come within pa		ss n conracs ragraph (ii) of the definition of “			notifiable interest of a director” s	hould be
	disclosed in thispart.
D	etail of contract					N/A
N	ature of interest
N (i
	ame of registered hol f id iti		der
	ssue secures)
D	ate of chane
	g
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	nd l f ri		i t hih intr		t
	o. a cass o secu elated prior to change		es o wc ee
Interest acquired
I	nterest disposed
V N va
	alue/Consideration ote: If consideration is non-ca	sh, provide details and an esti		mated
	luation
Interest after change

Part 3 –[+] Closed period

W d p	ere the interests in the sec	urities or contracts	No
	etailed above traded during a rior written clearance was require	closed period where d?
If tr	so, was prior written clearance	provided to allow the	-
	ade toproceed during thisperiod	?
If w	prior written clearance was pr	ovided, on what date	-
	as thisprovided?
	+ See chapter 19 for defined terms

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002