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Results of AGM

15 Nov 2012 08:52

15 November 2012 Red Emperor Resources NL ("Red Emperor" or "The Company") Results of Annual General Meeting

The Company 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 EmperorGreg Bandy +61 8 9225 2826Rebecca Sandford +44 20 7025 7040

Fox-Davies Capital Limited (Nominated Adviser and Joint Broker) Susan Walker / Simon Leathers

+44 20 3463 5000Daniel Fox-Davies / Richard Hail +44 20 3463 5000Old Park Lane Capital plc (Joint Broker)Luca Tenuta / Michael Parnes +44 20 7493 8188Tavistock CommunicationsLydia Eades/ Ed Portman +44 20 7920 3150

XLON

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