Empire Resources Limited announced that Non-Executive Director, Adrian Jessup, has advised he has retired from the Board effective from 17 July 2018. The company also announced the appointment of Christopher Banasik and Brett Fraser as Independent Non-Executive Directors effective immediately. Banasik was until recently a director of ASX graphite producer First Graphene Limited and is a technical adviser to Swick Mining Services Limited. Fraser is currently the Chairman of ASX listed Blina Minerals NL and a director of Aura Energy He is currently the Chairman of ASX listed Limited and Sundance Resources Limited. In light of these appointments it is anticipated that resolutions 2 and 3 concerning the appointment of Messrs Banasik and Fraser respectively, and resolution 6, concerning the resignation of Mr. Jessup, will not be put to the general meeting of shareholders on 24 July 2018.