RMP Red Emperor Resources Nl

                           Red Emperor Resources NL

                       Results of Annual General Meeting

                               27 November 2014

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 9225 2826

Grant Thornton UK LLP
Philip Secrett/Jen Clarke/Jamie Barklem +44 20 7383 5100

Fox-Davies Capital Limited
Jonathan Evans +44 20 3463 5010