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

S T R A L I A

23 August 2013
The Manager
The Australian Securities Exchange The Company Announcements Office Level 4/20 Bridge Street
SYDNEY NSW 2000
Dear Sir,

RE: CHANGE OF SHARE REGISTRY SERVICES PROVIDER


Please find attached notification of a change in the Company's share registry service provider.

Yours faithfully, KIM HOGG Company Secretary EMPIRE OIL & GAS NL EMPIRE OIL & GAS NL ASX RELEASE 23 August 2013 Change of Share Registry Services Provider

Empire Oil & Gas NL advises that, in accordance with ASX Listing Rule 3.15.1, responsibility for the maintenance of the Company's Share Register will transfer to Link Market Services Limited (Link), effective start of business Monday, 16 September 2013.
The new share registry contact details are provided below: Link Market Services Limited
Street Address: Ground Floor
178 St Georges Terrace
Perth WA 6000
Postal Address: Locked Bag A14
SYDNEY SOUTH NSW 1235
Australian Telephone: 1300 554 474
International Telephone: +61 1300 554 474
Facsimile: +61 2 9287 0303 www.linkmarketservices.com.au
Lodgement of documentation by member organisations, securityholders, and other interested parties must be made at the new address from Monday, 16 September 2013.

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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