EMPIRE RESOURCES LIMITED — Director's Dealing 2021

Jan 4, 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 Michael Ruane Date of last notice 24 December 2020

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 therelevant interest.	Tyson Resources Pty Ltd (Director)Kesli Chemicals Pty Ltd – Ruane Super FundKesli Chemicals Pty Ltd (Director)
Date of change	31 December 2020
No. of securities held prior to change	266,362,022
Class	Fully Paid Ordinary Shares
Number acquired	1,000,000
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$13,040
No. of securities held after change	267,362,022

• 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

Nature of change

Example: on-market trade, off-market trade, exercise of On Market Purchases 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.

N/A

Part 3 –[+] Closed period

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