RMP.L Regulatory News (RMP)

Manager of Company Announcements ASX LimitedLevel 8 Exchange Plaza2 The EsplanadePERTH WA 6000 Via E-Lodgement Board Changes Issued Capital: 266M ASX Code: RMP Closing price: A$0.047 AIM Code: RMP Closing Price: £0.0242 Red Emperor Resources NL ("Red Emperor") is pleased to announce the appointmentof Nathan Rayner to the Board of Directors, effective immediately, followingthe resignation of Stephen Brockhurst. Mr Rayner is a Petroleum Engineer with over 15 years of experience,specialising in resource and project evaluations, field development planningand production optimisation. Mr Rayner is the current Technical Director of Sunbird Energy Ltd and overseesthe development of the company's South African offshore gas project. Mr Raynerhas also worked on African projects for Addax Petroleum Ltd, managing itsappraisal programs and resource portfolio. Prior to joining Sunbird, Mr Rayner was the Chief Operating Officer of DartEnergy Ltd, managing its exploration and production operations in Asia andEurope. Between 2008 and 2010, Mr Rayner was the General Manager of PetroleumEngineering for Arrow Energy Ltd, where he was responsible for the fielddevelopment planning for the company's proposed LNG project. Mr Rayner has alsoworked for both Origin Energy Ltd and Santos Ltd as a petroleum engineer onmultiple Australian oil and gas projects. Red Emperor believes the technical and industry experience that Mr Raynerbrings to the Board will be of significant benefit to the Company. Furtherinformation on Mr Rayner is set out in Appendix 1 to comply with AIM rules. The Board of Red Emperor would like to thank Mr Brockhurst for his contributionand wishes him well in his future endeavours. In addition to these Board changes, current Executive Director Mr Greg Bandyhas been appointed Managing Director, effective immediately. Mr Bandy'sremuneration and terms of employment remain unchanged. For and on behalf of the Board Greg Bandy Executive Director Appendix 1 The following information is disclosed pursuant to Schedule 2g of the AIM Rulesfor Companies. Nathan Joel Rayner, Aged 38, has held the following directorships and/orpartnerships in the past 5 years: Current Past Rayner Consultants Pty Ltd Fortune Liulin Gas Ltd Sangatta West CBM Inc The Company confirms that there are no further details to be disclosed inrelation to Mr Rayner in accordance with Schedule 2g of the AIM Rules forCompanies. Mr Rayner will be paid A$3,000 per month for his services to the Company andholds no shares or options in the Company. Level 1, 35 Richardson Street, West Perth WA 6005 | Tel: +61 8 9488 5220 | Fax: +61 8 9324 2400 | www.redemperorresources.com ABN 99 124 734 961 BOARD & MANAGEMENT Mr Greg BandyEXECUTIVE DIRECTOR Mr Nathan RaynerNON-EXECUTIVE DIRECTOR Mr Jason BontempoNON-EXECUTIVE DIRECTOR Mr Aaron BertolattiCOMPANY SECRETARY REGISTERED OFFICELevel 135 Richardson StreetWest Perth WA 6005POSTAL ADDRESS PO Box 1440West Perth WA 6872 CONTACT DETAILSTel: +61 8 9212 0102 WEBSITEwww.redemperorresources.com SHARE REGISTRYComputershareLevel 245 St Georges TerracePerth WA 6000Tel: 1300 555 159 NOMINATED ADVISER & UK BROKERFox Davies Capital Limited1 Tudor StreetLondon EC4Y 0AHTel: +44 (0) 203 463 5010 ASX CODE| AIM CODE RMP

23October 2014