Notice of AGM

24 October 2014 Red Emperor Resources NL Notice of Annual General Meeting Red Emperor Resources NL advises of its Notice of Annual General Meeting("Notice"). The meeting is convened for 11:00am (WST) on 27 November 2014, tobe held at Level 1, 35 Richardson Street, West Perth, Western Australia. Full details of the Notice can be found on the Company's websitewww.redemperorresources.com The Directors have determined pursuant to Regulation 7.11.37 of theCorporations Regulations 2001 (Cth) that the persons eligible to vote at theAnnual General Meeting are those who are registered Shareholders of the Companyas at 5:00pm (WST) on Tuesday, 25 November 2014. For further information please visit www.redemperorresources.com or contact: Red Emperor: Greg Bandy +61 8 9212 0102 Fox-Davies Capital Limited (Nominated Adviser and Broker):

Jonathan Evans +44 20 3463 5010