Notice of Annual General Meeting

23 October 2013 Red Emperor Resources NL 23 October 2013 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 19 November 2013, to beheld at 35 Richardson Street, West Perth, Western Australia. Full details of the Notice can be found on the Company's websitewww.redemperorresources.com The Directors have determined pursuant to Regulation 7.11.37 of theCorporations Regulations 2001 (Cth) that the persons eligible to vote at theAnnual General Meeting are those who are registered Shareholders of the Companyas at 5:00pm (EST) on 17 November 2013. For further information please visit www.redemperorresources.com or contact: Red EmperorGreg Bandy +61 8 9225 2826Rebecca Sandford +44 20 7025 7040 Fox-Davies Capital Limited (Nominated Adviser and Broker)Jonathan Evans/Daniel Fox-Davies +44 20 3463 5000