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Empire Metals Corp. 
Listed Company 

EMPIRE METALS CORP. ("EP")
[formerly Empire Rock Minerals Inc. ("EPR")]
BULLETIN TYPE: Name Change
BULLETIN DATE: February 1, 2017
TSX Venture Tier 2 Company

Pursuant to a resolution passed by the directors on January 25, 2017, the Company has changed its name as follows. There is no consolidation of capital.

Effective at the opening on February 2, 2017, the common shares of Empire Metals Corp. will commence trading on TSX Venture Exchange, and the common shares of Empire Rock Minerals Inc. will be delisted. The Company is classified as a 'Mineral Exploration' company.

Capitalization: Unlimited common shares with no par value of which
36,959,163 common shares are issued and outstanding
Escrow: Nil

Transfer Agent: Computershare Investor Services Inc.
Trading Symbol: EP (new)
CUSIP Number: 291847101 (new)
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