EMPIRE RESOURCES LIMITED — Director's Dealing 2024

Aug 4, 2024

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

	Name of director	Name of director	MR SEAN RICHARDSON	MR SEAN RICHARDSON	MR SEAN RICHARDSON
	Date of last notice		9 MAY	2024
	Date that director ce	ased to be director	2 AUG	ST 2024
Pt 1 Dit’		lt itt i iti		f hih th dit i th
ar – recors rregistered holder		eevan neress n secures		o wc e recor s e

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Mr Sean David Richardson & Mrs Anne Lucy Richardson <Richardson Family A/C> 14,000,000 Fully Paid Ordinary Shares

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
	Name of holder & nat	ure of interest	Numbe	r & class of securities
	Note: Provide details of the circinterest	umstances giving rise to the relevant
			16,656,	842 Fully Paid Ordinary
	Ramillies Pty Ltd <Hashemy Super Fund A/C>		Shares

Part 3 – Director’s interests in contracts

	Part 3 – Director’s interests in contracts	Part 3 – Director’s interests in contracts
	Detail of contract		N/A
	Nature of interest		N/A
	Name of registered holder(if issued securities)		N/A
	No. and class of secrelates	urities to which interest	N/A

• See chapter 19 for defined terms.

05.08.2024BT

Appendix 3Z Page 1