Notice of AGM



4 October 2016

Red Emperor Resources NL ("Red Emperor")

Notice of AGM

Red Emperor today announces that a notice of the annual general meeting of shareholders (the "AGM"), has been sent to shareholders. The AGM will be held at Level 1, 35 Richardson Street, West Perth, Western Australia on Monday 31 October 2016 at 9.30am (WST).

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