EMPIRE RESOURCES LIMITED — Director's Dealing 2022

Jun 9, 2022

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 entityEmpire Reso	urces Ltd
ABN32 092 471 5	13

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	Micha	el Ruane
Date of last notice	25thM	ay 2022

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	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	26thMay 2022
No. of securities held prior to	a) 345,141,768 (ERL)
change	b)20,236,362(ERLAQ)
Class	a) Fully Paid Ordinary Shares (ERL)
	b) Options (ERLAQ)
Number acquired	a) 2,700,000 (ERL)
Number disposed	NIL
Value/Consideration
Note: If consideration is non-cash, provide detailsand estimated valuation	$26,908
No. of securities held after change	a) 347,841,768 (ERL)
	b) 20,236,362 (ERLAQ)
Nature of change
Example: on-market trade, off-market trade, exercise	On Market Purchases
of options, issue of securities under dividend
reinvestment plan, participation in buy-back

06.11.2018 BT

Appendix 3Y

Part 2 – Change of director’s interests in contracts

N/A

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.

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