Future Metals NL

Board/Management Information • Sep 2, 2014

National Storage Mechanism | Additional information

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RED EMPEROR RESOURCES NL - Change of Registered Office & Company Secretary Update

PR Newswire

London, September 2

Manager of Company AnnouncementsASX LimitedLevel 8 Exchange Plaza2 The EsplanadePERTH WA 6000Via E-LodgementCHANGE OF REGISTERED OFFICE AND COMPANY SECRETARY APPOINTMENTIssued Capital: 266M ASX Code: RMP Closing price: A$0.050 AIM Code: RMP Closing Price: £0.027Change of Registered OfficeIn accordance with ASX Listing Rule 3.14, Red Emperor Resources NL (ASX/AIM: RMP) wishes to advise that, effective 1 September 2014, the Company's Registered Office has changed to:Level 1,35 Richardson Street,West Perth WA 6005The Company's new Telephone number is +61 8 9212 0102. The Company's postal, email and website addresses remain unchanged.Company Secretary ChangesThe Board of Red Emperor Resources is pleased to announce the appointment of Mr Aaron Bertolatti as Company Secretary of the Company. He is a qualified Chartered Accountant and Company Secretary with over 8 years' experience in the mining industry and accounting profession.Mr Bertolatti replaces Ms Rebecca Sandford and Ms Sara Kelly as Joint Company Secretaries. The Board would like to sincerely thank Ms Kelly and Ms Sandford for their efforts and wish them well in their future endeavours.For and on behalf of the BoardGreg BandyExecutive Director Ground Floor, 1 Havelock Street, West Perth WA 6005 | Tel: +61 8 9488 5220 | Fax: +61 8 9324 2400 | www.redemperorresources.com ABN 99 124 734 961BOARD & MANAGEMENTMr Greg BandyEXECUTIVE DIRECTORMr Jason BontempoNON-EXECUTIVE DIRECTORMr Stephen BrockhurstNON-EXECUTIVE DIRECTORMr Aaron BertolattiCOMPANY SECRETARYREGISTERED OFFICELevel 135 Richardson StreetWest Perth WA 6005POSTAL ADDRESSPO Box 1440West Perth WA 6872CONTACT DETAILSTel: +61 8 9212 0102WEBSITEwww.redemperorresources.comSHARE REGISTRYComputershareLevel 245 St Georges TerracePerth WA 6000Tel: 1300 555 159NOMINATED ADVISER & UK BROKERFox Davies Capital Limited1 Tudor StreetLondon EC4Y 0AHTel: +44 (0) 203 463 5010ASX CODE| AIM CODERMP

2 September 2014