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

16 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 which was included in the Company's Annual Report released to ASX on 30 September 2013.

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


Empire Oil & Gas NL advises that its 2013 Directors' Report contained an error in the Remuneration Report relating to the employment contract of Managing Director Craig Marshall.
The Report incorrectly referred to Mr Marshall's employment contract as being for a five-year period. Mr Marshall's contract is for a three-year period.

There are also further amendments to be made in the 2013 Directors' Report relating to the appointment of Martin Bennett as a Director of the Company on two occasions in 2012.
An amended version of the 2013 Directors' Report will be lodged with ASX tomorrow.
Yours sincerely,

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

distributed by