23 April 2015

                           Red Emperor Resources NL

                          Results of General Meeting

Red Emperor Resources NL announces that, at the 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

Copyright l 23 PR Newswire

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