Empire Oil & Gas NL announced that it has appointed Rachel Rees as Chief Financial Officer and Company Secretary, effective 23 February 2015. Rachel has more than 20 years experience as a senior financial executive across a broad range of industries including mining, industrial, electronics, agriculture, retail, television and transport. Previous roles include Chief Financial Officer Rex Minerals Ltd, Group Company Secretary of Hills Holdings Ltd. and Vice President — Corporate Affairs & CFO Uranium One Australia.

Ms. Rees replaces Timothy Spencer, who will be leaving the Company to pursue other interests.