Ann: Request for continuation of Voluntary Suspension, page-15

Brett has been at both ends of a 249D. Maybe we should ask him for advice?

15 October 2018 ASX Release
WITHDRAWAL OF SECTION 249D REQUISITION NOTICE
Empire Resources Limited (ASX: ERL – “Empire” or “the Company”) advises that following
the announcement on 3 October 2018 regarding a Board restructure, the requisition notice
under Section 249D of the Corporations Act to remove the existing Board of Directors has
been withdrawn.
Following the issue of the Section 249D notice, discussions with a shareholder resulted in
the appointment to the Empire Board of Michael Ruane and Jeremy Atkinson and the
resignation of Brett Fraser and Chris Banasik.
DAVIDSARGEANT
MANAGING DIRECTOR
For further information on the Company
Phone: +61 8 9361 3100
www .resourcesempire.com.au