EMPIRE RESOURCES LIMITED — Director's Dealing 2020

Jan 5, 2020

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 Ltd
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.

the director for the purposes of section	205G of the Corporations Act.
Name of Director	Michael Ruane
Date of last notice	16thDecember 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 this part.

director” should be disclosed in this part.
Direct or indirect interest	Direct and Indirect
Nature of indirect interest	Tyson Resources Pty Ltd (Director)
(including registered holder)	Kesli Chemicals Pty Ltd – Ruane Super Fund
Note: Provide details of the circumstances	Kesli Chemicals Pty Ltd (Director)
giving rise to the relevant interest.
Date of change	3rdJanuary 2020
No. of securities held prior to
**change **	241,412,022
Class	Fully Paid Ordinary Shares
Number acquired	1,400,363
Number disposed	NIL
Value/Consideration
Note: If consideration is non-cash, provide detailsand estimated valuation	$11,243
No. of securities held after change	242,812,385
Nature of change
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividendreinvestment plan, participation in buy-back	On market purchases

Part 2 – Change of director’s interests in contracts

N/A

06.11.2018 BT

Appendix 3Y

Part 3 – Closed period

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.

Note: In the case of a company, interests which comedirtr” hld b dild in thi rt		within paragraph (i) of the definition of “notifiable interest of a
eco sou e scose s pa.
	Were the interests in the securities orcontracts detailed above traded during a+closedperiodwherepriorwrittenclearance was required?		No
	If so, was prior written clearance providedto allow the trade to proceed during thisperiod?		N/A
	If prior written clearance was provided, onwhat date was this provided?		N/A

06.11.2018 BT

Appendix 3Y