Change of Registered Office & Company Secretary Update

Manager of Company Announcements ASX LimitedLevel 8 Exchange Plaza2 The EsplanadePERTH WA 6000 Via E-Lodgement CHANGE OF REGISTERED OFFICE AND COMPANY SECRETARY APPOINTMENT Issued Capital: 266M ASX Code: RMP Closing price: A$0.050 AIM Code: RMP Closing Price: £0.027 Change of Registered Office In accordance with ASX Listing Rule 3.14, Red Emperor Resources NL (ASX/AIM: RMP) wishes to advise that, effective 1 September 2014, the Company's Registered Office has changed to: Level 1,35 Richardson Street,West Perth WA 6005 The Company's new Telephone number is +61 8 9212 0102. The Company's postal, email and website addresses remain unchanged. Company Secretary Changes The Board of Red Emperor Resources is pleased to announce the appointment of Mr Aaron Bertolatti as Company Secretary of the Company. He is a qualified Chartered Accountant and Company Secretary with over 8 years' experience in the mining industry and accounting profession. Mr Bertolatti replaces Ms Rebecca Sandford and Ms Sara Kelly as Joint Company Secretaries. The Board would like to sincerely thank Ms Kelly and Ms Sandford for their efforts and wish them well in their future endeavours. For and on behalf of the Board Greg BandyExecutive Director Ground Floor, 1 Havelock Street, West Perth WA 6005 | Tel: +61 8 9488 5220 | Fax: +61 8 9324 2400 | www.redemperorresources.com ABN 99 124 734 961 BOARD & MANAGEMENTMr Greg BandyEXECUTIVE DIRECTOR Mr Jason BontempoNON-EXECUTIVE DIRECTOR Mr Stephen BrockhurstNON-EXECUTIVE DIRECTOR Mr Aaron BertolattiCOMPANY SECRETARY REGISTERED OFFICELevel 135 Richardson StreetWest Perth WA 6005 POSTAL ADDRESSPO 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 CODERMP

2 September 2014