Empyrean Regulatory News (EME)

Empyrean Energy PLC

("Empyrean" or the "Company"; Ticker (EME))

Total Voting Rights

31 October 2012

For the purposes of the FSA's Disclosure and Transparency Rules, the Company advises that the total number of shares in issue and total voting rights as at the date of this notice is 216,282,073.

The Company does not hold any shares in treasury and, therefore, the above figure may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in the Company.

For further information please contact:

Contact:

Empyrean Energy Plc

Tom Kelly Tel: +61 8 9480 0111

Shore Capital & Corporate Limited

Edward Mansfield Tel: +44 (0) 20 7408 4090

Anita Ghanekar