EMPIRE RESOURCES LIMITED — Director's Dealing 2026

Jan 7, 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	entityEmpire 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	15thDecember 2025

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.

==> picture [434 x 395] intentionally omitted <==

----- Start of picture text ----- Direct or indirect interest Direct and IndirectNature of indirect interest Tyson Resources Pty Ltd (Director)(including registered holder) Kesli Chemicals Pty Ltd – Ruane Super FundNote: Provide details of the circumstances Kesli Chemicals Pty Ltd (Director)giving rise to the relevant interest. Michael RuaneDate of change 7 [th] January 2026No. of securities held prior tochange 568,886,295 Ordinary SharesClass Fully Paid Ordinary SharesNumber acquired 970,000Number disposed NILValue/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation $7,690.00No. of securities held after change 569,856,295 Ordinary SharesNature of changeExample: on-market trade, off-market trade, exercise On Market Purchasesof options, issue of securities under dividendreinvestment plan, participation in buy-back----- End of picture text -----

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