Result of AGM

Red Emperor Resources NL Results of Annual General Meeting 27 November 2014 Red Emperor Resources NL announces that, at the Annual General Meeting heldearlier today, all resolutions were duly passed. For further information please visit www.redemperorresources.com or contact: Red EmperorGreg Bandy +61 8 9225 2826 Grant Thornton UK LLPPhilip Secrett/Jen Clarke/Jamie Barklem +44 20 7383 5100 Fox-Davies Capital LimitedJonathan Evans +44 20 3463 5010