EMPIRE RESOURCES LIMITED — Director's Dealing 2023

Dec 3, 2023

Appendix 3Y Change of Director’s Interest Notice

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. 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	Dr Michael Ruane
Date of last notice	28 September 2023

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.	Michael Ruane
Date of change	30 November 2023
No. of securities held prior to	a)403,891,767 Ordinary Shares
change	b)20,236,362 Unlisted Options
Class	Unlisted Options $0.016 Expiring 30 November 2023
Number acquired	Nil
Number disposed	20,236,362
Value/Consideration
Note: If consideration is non-cash, provide details	Nil
and estimated valuation
No. of securities held after change	403,891,767 Ordinary Shares
Nature of change
Example: on-market trade, off-market trade, exerciseof options, issue of securities under dividend	Expiry of Unlisted Options
reinvestment plan, participation in buy-back

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

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.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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