EMPIRE RESOURCES LIMITED — Director's Dealing 2026

Mar 29, 2026

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	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	5 February 2026

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.

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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 30 March 2026
No. of securities held prior to
571,056,295 Ordinary Shares
change
Class Fully Paid Ordinary Shares
Number acquired 187,500,000
Number disposed NIL
Value/Consideration
Note: If consideration is non-cash, provide details $1,500,000
and estimated valuation
No. of securities held after change 758,556,295 Ordinary Shares
Nature of change
Example: on-market trade, off-market trade, exercise Tranche 2 Placement participation approved at the
of options, issue of securities under dividend Company’s EGM held on 24 March 2026
reinvestment plan, participation in buy-back
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30.03.2026 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 or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

30.03.2026 BT

Appendix 3Y