EMPIRE RESOURCES LIMITED — Major Shareholding Notification 2012

Nov 8, 2012

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme	FMPIRE RESOURCES LIMITED
ACN/ARSN	$092$ 471 513

$L72$

1. Details of substantial holder (1)

ACN/ARSN (if applicable)

Name

FITALL GROUP $\overline{N}$ ₁ $\overline{A}$

$211112$

The holder became a substantial holder on

1. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a
relevant interest (3) in on the date the substantial holder

Class of securities (4)		Number of securities	Person's votes (5)	Voting power (6)
	SHARTE Anni Ail V און		ワェブツー

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
FITAU ts t/ Ottip	BENEFUJEL OWNER DE	$20,000,000$ $FULV$
	WOTHUE くぼぼきき	DR AT ALALY

1. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Class and number of securities
			ORSUKAOV
FIMU i JA 19. P 611 M	FITALL ゚゚゚゚゚゚゚゚゚゚゚゚゚゚゚゚゚゚゚゚゚゚゚゚゚゚゚゚゚゚゚゚゚゚゚゚゚゚゚		20,000,000

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant Interest	Date of acquisition		Consideration (9)
		Cash	Non-cash
	Cortis

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

. Name and ACN/ARSN (if applicable)	Nature of association .
	-----

7. Addresses

The addresses of persons named in this form are as follows:

Name		--------	Address
FITALL	t Kl a'u sil	- 1 - 1	419 エバ ر سو .	テムツ	PARIN SY.
						. .

DIRECTIONS

• $(1)$ If there are a number of substantial holders with similar or related relevant interests (eq. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to the form as a specifically named group if the membersh form
• $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• $\left\langle 3\right\rangle$ See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001.
• $\left(\mathrm{d}\right)$ The voting shares of a company constitute one class unless divided into separate classes.
• $(5)$ The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.
• $(6)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• $(7)$ Include details of:
• $\langle n \rangle$ any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 6718(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany
  this form, together with a written statement certifying this contra
• $\left( \text{b}\right)$ any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown". $(9)$
• $(9)$ Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the lappening or not of a contingency. Details must be included even if the benefit is conditional on the the relevant interest was acquired.