EMPIRE OIL & GAS NL

A B N 5 5 0 6 3 6 1 3 7 3 0

2 2 9 S t i r l i n g H i g h w a y

C L A R E M O N T 6 0 1 0 W E S T E R N A U S T R A L I A T E L E P H O N E + 6 1 8 9 2 8 4 6 4 2 2

F A C S I M I L E + 6 1 8 9 2 8 4 6 5 8 8

E M A I L i n f o @ e m p i r e o i l . c o m . a u

W E B w w w . e m p i r e o i l . c o m . a u

17 October 2013

The Manager

The Australian Securities Exchange The Company Announcements Office Level 4/20 Bridge Street

SYDNEY NSW 2000

Dear Sir,

RE: AMENDMENT TO 2013 DIRECTORS' REPORT

Please find attached a release regarding the 2013 Directors' Report.

Yours faithfully, KIM HOGG Company Secretary EMPIRE OIL & GAS NL ASX RELEASE

Empire Oil & Gas NL advises that a revised version of the 2013 Directors' Report will be lodged with ASX as soon as the Company's auditors, Stantons International, have signed off on it and this is expected to occur early next week.

Yours faithfully,

KIM HOGG

Company Secretary

F o r m o r e i n f o r m a t i o n c o n t a c t :

J L C r a i g M a r s h a l l 229 Stirling Highway
BSc (Hons), F.Aus. IMM, CPGeo C L A R E M O N T W A 6 0 1 0
Ma n a g i n g D i r e c t o r A U S T R A L I A
E m p i r e O i l & G a s N L P h : + 6 1 8 9 2 8 6 4 6 0 0
F a x : + 6 1 8 9 2 8 4 6 5 8 8
Em: info@empireoil.com.au

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