EMPIRE RESOURCES LIMITED — Director's Dealing 2021

Apr 6, 2021

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 30/09/01 Amended 01/01/11

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.

Name of Director Sean David Richardson Date of last notice 05 January 2021

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	Indirect
Nature of indirect interest	MR SEAN DAVID RICHARDSON + MRS
(including registered holder)	ANNE LUCY RICHARDSON
Note: Provide details of the circumstances giving rise to the relevantinterest.	<RICHARDSON FAMILY A/C>
	RAMILLIES PTY LTD <HASHEMY
	SUPER FUND A/C>
Date of change	30 March – 1 April 2021
No. of securities held prior to change	12,848,673 ordinary shares
	20,000,000 performance rights
Class	Fully Paid Ordinary Shares
	Performance rights
Number acquired
	1,150,000 ordinaryshares
Number disposed
	-
Value/Consideration
Note: If consideration is non-cash, provide details and estimated	$14,950.00
valuation

• See chapter 19 for defined terms.

Empire Resources Ltd BT 15.05.2019

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	13,998,673 ordinary shares20,000,000 performance rights
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	On Market Purchases

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.

N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written clearance No was required? If so, was prior written clearance provided to allow the trade to N/A proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

Empire Resources Ltd BT 26.04.2019

Appendix 3Y Page 2