2 September 2014


Manager of Company Announcements
ASX Limited
Level 8 Exchange Plaza
2 The Esplanade
PERTH 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 Bandy Executive Director

BOARD & MANAGEMENT

Mr Greg Bandy

EXECUTIVE DIRECTOR

Mr Jason Bontempo

NON-EXECUTIVE DIRECTOR

Mr Stephen Brockhurst

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 & 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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