EMPIRE RESOURCES LIMITED — Share Issue/Capital Change 2010

May 12, 2010

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ACN 092 471 513

12 May 2010

SECTION 708A(5)(E) NOTICE ISSUE OF SECURITIES WITHOUT A DISCLOSURE DOCUMENT

Empire Resources Limited gives the following notice under section 708A(5)(e) of the Corporations Act 2001 (”Act”):

1. on 12 May 2010 the Company issued the following securities in the company (refer Appendix 3B dated 12 May 2010):-

Type:	Shares
Class/Description:	Ordinary (fully paid)
ASX Code:	ERL
Date of Issue:	12 May2010
Number Issued:	8,227,729
Issue Price per Security	A$0.07

1. the Company issued the Shares without disclosure to investors in accordance with Part 6D.2 of the Act;

2. as at the date of this notice the Company has complied with:

• the provisions of Chapter 2M of the Act as they apply to the Company; and

• section 674 of the Act;

1. as at the date of this notice, there is no information which is “excluded information” within the meaning of section 708A(7) of the Act.

_________________ Simon Storm Company Secretary

PRINCIPAL AND REGISTERED OFFICE

53 Canning Highway Victoria Park WA 6100

Tel: +61 (0)8 9361-3100 Fax: +61 (0)8 9361-3184