EMPIRE ENERGY GROUP LIMITED

Level 7, 151 Macquarie Street

Sydney NSW 2000

T: 02 9251 1846

F: 02 9251 0244

(ASX: EEG) (OTCQX: EEGNY)

30 January 2017

CHANGE OF DATE FOR PRO-RATA RENOUNCEABLE RIGHTS ISSUE TIMETABLE

Empire Energy Group Limited ("Empire" or the "Company") advises that it will be extending the closing date for the acceptance of applications for the underwritten, 11 for 5 pro rata renounceable Rights Issue announced on 14 December 2016.

The company will now notify the ASX of any under subscriptions on 31st January 2017.

All other dates remain unchanged as set out below:

Event

Date

Allotment of new shares

03-02-2017

Allotment statements despatched

06-02-2017

Trading of new securities on ASX

06-02-2017

Note: This timetable is indicative only and subject to change. Subject to the Corporations Act 2001 (Cth) and ASX Listing Rules, Empire reserves the right to vary the dates and times in connection with the Rights Issue.

Bruce McLeod Executive Chairman

Empire Energy Group Ltd. published this content on 30 January 2017 and is solely responsible for the information contained herein.
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