Empire Industries Ltd. (TSX VENTURE:EIL) today announced that Guy Nelson, Chief
Executive Officer, has been appointed to the role of Executive Chairman of the
Board, in addition to his role as CEO and President. Ian Macdonald, who was
previously the Independent Chairman of the Board, has been appointed to the role
of Non-Executive Chairman.


"The functions of Executive and Non-Executive roles Chairman were seen as two
very distinct roles by the Board of Directors", said Guy Nelson. "Separating the
roles between a management director and an independent director allows the
Company to maximize its leverage of the skills and experience of its leadership
team."


In accordance with the position description approved by the Board, the
Non-Executive Chairman is an independent director with particular
responsibilities for ensuring that the Board of Directors evaluates the
performance of management objectively. These responsibilities include the
responsibilities that are typically associated with a Lead Director position.


About Empire Industries Ltd.

Empire Industries Ltd. manufactures specialized engineered products and sells
these products domestically and in select international export markets. The
company has developed, designed and engineered products for the rapidly growing,
global, media based attractions market. The company also provides steel
fabrication & installation services, primarily to the industrial, commercial and
infrastructure market in Western Canada. The company also has two key strategic
equity partnerships; a 49% ownership of ACE Industrial Services that operates in
the oil sands industrial maintenance services market, and a 45% ownership of a
Chinese joint venture company in the steel fabrication market in Asia. Empire's
common shares are listed on the TSX Venture Exchange under the symbol EIL. 


Reader Advisory

This news release contains forward-looking statements, within the meaning of
applicable securities legislation, concerning Empire's business and affairs. In
certain cases, forward-looking statements can be identified by the use of words
such as "plans", "expects" or "does not expect", "budget", "scheduled",
"estimates", "forecasts", "intends", "anticipates" or variations of such words
and phrases or state that certain actions, events or results "may", "could",
"would", "might" or "will be taken", "occur" or "be achieved". These forward
looking statements are based on current expectations, and are naturally subject
to uncertainty and changes in circumstances that may cause actual results to
differ materially. Readers are cautioned not to place undue reliance on such
forward-looking statements. Forward-looking information is provided as of the
date of this press release, and Empire assumes no obligation to update or revise
them to reflect new events or circumstances, except as may be required under
applicable securities laws.


Neither the TSX Venture Exchange nor its Regulation Services Provider (as that
term is defined in the policies of the TSX Venture Exchange) accepts
responsibility for the adequacy or accuracy of this release.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Empire Industries Ltd.
Guy Nelson
Chief Executive Officer
(416) 366-7977
gnelson@empind.com


Empire Industries Ltd.
Allan Francis
Vice President - Corporate Affairs and Administration
(204) 589-9301
afrancis@empind.com
www.empind.com

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