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

24 June 2014

The Manager

Company Announcements Office

Australian Securities Exchange

20 Bridge Street

SYDNEY NSW 2000

Director Resignation

Please find attached an Empire Oil & Gas NL (ASX: EGO) ASX Announcement concerning the resignation of Non-executive Director Peter Jans.

Yours faithfully Kent Quinlan Company Secretary

24 June 2014

Director Resignation

Empire Oil & Gas (ASX: EGO) advises that Peter Jans has resigned as a Non-executive
Director, effectively immediately.

Mr Jans joined the Empire Board as an Interim Director in December last year and was part of the transitional arrangements put in place to ensure the Company met its obligations under ASX listing rules to maintain a minimum of three directors after the resignation of the last of the former directors.
Empire Chairman Tony Iannello thanked Mr Jans for his contribution to Empire during this period.
"Peter's knowledge and experience were invaluable to Empire as we set about putting in place the foundations of the Company's next chapter, including a new Board and management team," Mr Iannello said.
"On behalf of the Board, I thank him very much for his help and guidance during this important time."

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