Circular and Notice of EGM

Empire Online Limited
06 February 2007

Empire Online Limited ('the Company')

Circular and Notice of Extraordinary General Meeting ('EGM')

Empire Online Limited announces that a circular together with a notice of an EGM
was posted to shareholders yesterday.

The circular provides details on a proposed change of name to Livermore
Investments Group Limited and a proposed grant of authority to buy back shares
in the Company.

The EGM has been convened for 10am on 28 February 2007 and will be held at the
offices of Travers Smith, 10 Snow Hill, London EC1A 2AL.

Copies of the circular are available from the address of the Company's Nomad and
Broker:

Numis Securities Limited, Cheapside House, 138 Cheapside, London EC2V 6LH.

Enquiries:

Empire Online Limited                                         [phone]
Andrew Burns, Chief Financial Officer

Hudson Sandler                                              [phone]
Michael Sandler / Jessica Rouleau





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