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Declaration of Voting Results & Voting Rights Announcements • Nov 20, 2015

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RED EMPEROR RESOURCES NL - Results of Annual General Meeting

PR Newswire

London, November 20

20 November 2015

Red Emperor Resources NL

Results of Annual General Meeting

Red Emperor Resources NL 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 Emperor

Greg Bandy +61 8 9212 0102

Grant Thornton UK LLP

Philip Secrett/Jen Clarke/Jamie Barklem +44 20 7383 5100

Brandon Hill Capital Limited

Jonathan Evans +44 20 3463 5010