Results of Meeting

19 November 2013 Red Emperor Resources NL ("Red Emperor" or "The Company") Results of Annual General Meeting The Company announces that, at the Annual General Meeting held earlier today,all resolutions were duly passed. For further information please visit www.redemperorresources.com or contact: Red EmperorGreg Bandy +61 8 9212 0102Rebecca Sandford +44 20 7025 7040 Fox-Davies Capital Limited (Nominated Adviser and Joint Broker)Daniel Fox-Davies / Jonathan Evans +44 20 3463 5000