To whom it may concern 30 October 2014

Manager of Company Announcements

ASX Limited

Level 8 Exchange Plaza

2 The Esplanade

PERTH WA 6000

Via E-Lodgement

CHANGE OF NOMINATED ADVISER

Issued Capital: 266M

ASX Code: RMP

Closing price: A$0.047

AIM Code: RMP

Closing Price: £0.024

The Board of Red Emperor Resources NL is pleased to announce the appointment of Grant

Thornton UK LLP as its Nominated Adviser with immediate effect.

For further information please visit www.redemperorresources.com or contact:

Red Emperor

Greg Bandy +61 8 9225 2826

Grant Thornton UK LLP

Philip Secrett/Jen Clarke/Jamie Barklem +44 20 7383 5100

Fox-Davies Capital Limited

Jonathan Evans +44 20 3463 5010

BOARD & MANAGEMENT

Mr Greg Bandy
MANAGING DIRECTOR
Mr Nathan Rayner
NON-EXECUTIVE DIRECTOR
Mr Jason Bontempo
NON-EXECUTIVE DIRECTOR
Mr Aaron Bertolatti
COMPANY SECRETARY

REGISTERED OFFICE

Level 1
35 Richardson Street
West Perth WA 6005

POSTAL ADDRESS

PO Box 1440
West Perth WA 6872

CONTACT DETAILS

Tel: +61 8 9212 0102

WEBSITE

www.redemperorresources.com

SHARE REGISTRY Computershare Level 2

45 St Georges Terrace
Perth WA 6000
Tel: 1300 555 159

NOMINATED ADVISER

Grant Thornton UK LLP
30 Finsbury Square
London EC2P 2YU
Tel: +44 (0) 207 383 5100

UK BROKER

Fox Davies Capital Limited
1 Tudor Street
London EC4Y 0AH
Tel: +44 (0) 203 463 5010

ASX CODE | AIM CODE

RMP

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