Principal Office Change

26 July 2013

Empyrean Energy PLC

('Empyrean' or the 'Company', (EME))

Principal Office Change

Empyrean Energy Plc announces a change of principle office in Perth, to Level 1, 22 Railway Road, Subiaco, Western Australia 6008, Australia. The postal address is PO Box 2007, Subiaco, Western Australia 6904, Australia.

The Company's registered office remains the same at 200 Strand, London WC2R 1DJ.

For further information

Empyrean Energy Plc

Tom Kelly

+618 9480 0111

Shore Capital and Corporate Limited

Anita Ghanekar

Edward Mansfield

+44 (0) 207 408 4090

Jonathan Charles

Lionsgate Communications

E: [email protected]

M: +44 (0)7791 892509

www.lionsgatecomms.com