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

27 September 2013
The Manager
The Australian Securities Exchange
Company Announcements Office
Level 4/20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam

RE: REQUISITION FOR GENERAL MEETING BY ERM POWER LIMITED

S T R A L I A


Please find attached details of the further Requisition for a General Meeting.

Yours faithfully JL CRAIG MARSHALL Managing Director EMPIRE OIL & GAS NL EMPIRE OIL & GAS NL ASX RELEASE 27 September 2013 Requisition for General Meeting by ERM Power Limited


Empire Oil & Gas NL ("Empire") today received a requisition from ERM Power Limited to convene a meeting of Empire shareholders for the purpose of considering, and if thought fit, to pass resolutions to appoint James Brett Lochran Heading and Antonino Mario Iannello as Directors of the Company and to remove John Lloyd Craig Marshall, Jeffrey McDonald and Neil Kevin Joyce as Directors of the Company.
Empire must, in accordance with section 249D of the Corporations Act, within 21 days of
today's date, convene a meeting of its shareholders to be held within 2 months of today's date
to put those resolutions.

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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