Future Metals NL

Declaration of Voting Results & Voting Rights Announcements • May 5, 2015

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RED EMPEROR RESOURCES NL - Issue of Options and Shares

PR Newswire

London, May 5

5 May 2015 Red Emperor Resources NL ISSUE OF OPTIONS AND SHARESISSUE OF UNLISTED OPTIONSFurther to shareholder approval at a general meeting held on 23 April 2015, RedEmperor Resources NL ("Red Emperor" or "the Company") (ASX/AIM: RMP) is pleasedto announce that a total of 4,500,000 new unlisted options exercisable atA$0.055 on or before 31 December 2017 were issued on 30 April 2015.The Options have vesting conditions attached to them and will vest as follows;(i) 1,600,000 Options will vest immediately at grant date;(ii) 1,600,000 Options will vest six (6) months from grant date; and(ii) 1,300,000 Options will vest twelve (12) months from grant date.Included within the 4,500,000 options described above, were 3,500,000 optionsissued to a director as follows:Name Ordinary % of Issued Existing Total % of Issued Shares Held Share Options Held Options Share Capital Capital HeldNathan Rayner Nil Nil Nil 3,500,000 1.00%The total number of options now outstanding over Ordinary Shares is 5,670,000,representing 1.60 % of the Company's ordinary issued share capital.ISSUE OF SHARESRed Emperor has issued 10,000,000 shares today to 708 Capital Pty Ltd asconsideration for the provision of stockbroking, advisory and lead managerservices to the Company. The shares were issued pursuant to a Lead ManagerMandate and the issue was approved at a General Meeting of Shareholders held on23 April 2015.The Company has also issued 10,000,000 shares today to Max Capital Pty Ltd asconsideration for the introduction, facilitation and corporate advisoryservices related to the Company's SC55 transaction. The shares were issuedpursuant to a Corporate Advisory Agreement and the issue was approved at aGeneral Meeting of Shareholders held on 23 April 2015.The Company also has issued 500,000 shares today to a promotional serviceprovider as part consideration for the provision of services. The shares wereissued pursuant to a Statement of Works at an issue price of A$0.04 per share(£0.02).Application will be made today for the admission of the above 20,500,000 newordinary shares to AIM, with admission expected to take place on 11 May 2015.Following the allotment of these shares, Red Emperor will have 353,292,776ordinary shares on issue. This number of shares may be used by shareholders inthe Company as the denominator for the calculations by which they willdetermine if they are required to notify their interest in, or a change totheir interest in the Company, under the ASX Listing Rules or the FCA'sDisclosure and Transparency Rules.For further information please visit www.redemperorresources.com or contact:Red EmperorGreg Bandy +61 8 9212 0102Grant Thornton UK LLPPhilip Secrett/Jen Clarke/Jamie Barklem +44 20 7383 5100Brandon Hill Capital LimitedJonathan Evans +44 20 3463 5010