29 March 2016

Red Emperor Resources NL

Change of Director’s Interest

Red Emperor Resources NL (“the Company”) (ASX and AIM: RMP) announces that it was notified today that Mr Greg Bandy, the Managing Director of the Company, acquired an interest in a further 600,000 Ordinary Shares on 24 March 2016, on market for consideration of A$13,800.

Following the above transaction, Mr Bandy’s beneficial interest in the Company is 1,000,000 ordinary shares in the Company, an interest of 0.24% in the issued share capital, all of which are held by The G J Bandy Super Fund A/C of which Mr G J Bandy and Ms N Arant Bandy are beneficiaries.

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

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