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

5 August 2014
The Manager
Company Announcements Office
Australian Securities Exchange
20 Bridge Street

SYDNEY NSW 2000 CHANGE OF AUDITOR

In accordance with Listing Rule 3.16.3, Empire Oil & Gas NL (ASX: EGO) (Company) advises that the Australian Securities & Investments Commission has consented to the resignation of Stantons International Audit and Consulting Pty Ltd as auditor of the Company effective immediately.
Ernst & Young, having consented to act, has been appointed by the Board to fill the vacancy in the office of auditor. The Corporations Act requires that Ernst & Young retire at the next Annual General Meeting of the Company. The Company intends to propose to shareholders that Ernst & Young, being eligible for re-appointment, be appointed the Company's auditor at the 2014 Annual General Meeting.

Yours faithfully Kent Quinlan Company Secretary
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