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*Empress Resources Corp. 
Listed Company 

EMPRESS RESOURCES CORP. ("EMPX")
BULLETIN TYPE: Warrant Term Extension, Warrant Price Amendment
BULLETIN DATE: July 6, 2020
TSX Venture Tier 2 Company

TSX Venture Exchange has consented to the extension in the expiry date and price amendment of the following warrants:

Private Placement:

# of Warrants: 6,010,000
Original Expiry Date of Warrants: August 7, 2021
New Expiry Date of Warrants: August 7, 2022
Original Exercise Price of Warrants: $0.15
New Exercise Price of Warrants: $0.10

These warrants were issued pursuant to a private placement of 6,010,000 shares with 6,010,000 share purchase warrants attached, which was accepted for filing by the Exchange effective August 17, 2018.


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