EMPIRE RESOURCES LIMITED — Director's Dealing 2024

May 8, 2024

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 LIMITED
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	Mr Jeremy Atkinson
Date of last notice	1 December 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.

disclosed in this part.
Direct or indirect interest	Indirect
Nature of indirect interest
(including registered holder)Note: Provide details of the circumstances giving rise to	Mr Jeremy Paul Atkinson & Mrs Sara CarolineAtkinson <Atkinson SMSF A/C>
the relevant interest.
Date of change	9 May 2024
No. of securities held prior to change	14,654,636 Ordinary Shares
Class	Fully Paid Ordinary Shares
Number acquired	4,884,879
Number disposed	Nil
Value/Consideration
Note: If consideration is non-cash, provide details and	$9,769.76
estimated valuation
No. of securities held after change	19,539,515 Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of	Participation in Entitlement Issue
options, issue of securities under dividend reinvestment
plan, participation in buy-back

• See chapter 19 for defined terms.

09/05/2024 BT

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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.

be disclosed in this part.
Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to which interest relatedprior to changeNote: Details are only required for a contract in relation to which theinterest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

09/05/2024

Appendix 3Y Page 2