Empire Oil & Gas NL (Empire) announced that Empire, ERM Power Ltd. (ERM) Messrs Marshall, Warris, MacDonald and Joyce have reached agreement to facilitate an orderly transition for the company as a result of the Board changes. As a result of the agreement: Mr. Marshall has resigned as Managing Director and CEO of Empire and its subsidiaries with effect from midday 22 November 2013; Messrs Joyce and MacDonald have resigned as Directors of Empire and its subsidiaries with effect from midday 22 November 2013; Messrs Iannello and Heading have been appointed Directors of Empire and its subsidiaries with effect from midday 22 November 2013.