Notice of AGM

RED EMPEROR RESOURCES NL - Notice of AGM

PR Newswire

London, October 21

22 October 2015

Red Emperor Resources NL

Notice of Annual General Meeting

Red Emperor Resources NL advises of its Notice of Annual General Meeting ("Notice"). The meeting is convened for 9:30am (WST) on 20 November 2015, to be held at Level 1, 35 Richardson Street, West Perth, Western Australia.

Full details of the Notice can be found on the Company's website www.redemperorresources.com.

The Directors have determined pursuant to Regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the Annual General Meeting are those who are registered Shareholders of the Company as at 4:00pm (WST) on Wednesday, 18 November 2015.

For further information please visit www.redemperorresources.com or contact:

Red Emperor

Greg Bandy +61 8 9212 0102

Grant Thornton UK LLP

Philip Secrett/Jen Clarke/Jamie Barklem +44 20 7383 5100