EMPIRE RESOURCES LIMITED — Share Issue/Capital Change 2014

Oct 22, 2014

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ACN 092 471 513

23 October 2014

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 23 October 2014 the Company issued the following securities in the company:-

**Type: **	Shares
**Class/Description: **	Ordinary (fully paid)
**ASX Code: **	ERL
**Date of Issue: **	23 October 2014
**Number Issued: **	16,666,666
**Issue Price per Security **	A$0.009

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

1. 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