To whom it may concern 31 December 2014

Manager of Company Announcements

ASX Limited

Level 8 Exchange Plaza

2 The Esplanade

PERTH WA 6000

Via E-Lodgement

NOTICE OF EXPIRY OF UNLISTED OPTIONS

Issued Capital: 266M

ASX Code: RMP

Closing price: A$0.03

AIM Code: RMP

Closing Price: £0.014

Red Emperor Resources NL (ASX/AIM: RMP) advises that the following unlisted options have expired unexercised:

Number

Exercise Price

Expiry

1,394,324 unlisted options over fully paid ordinary shares

$0.17

30 December 2014

3,690,403 unlisted options over fully paid ordinary shares

£0.305

30 December 2014

For further information, please contact the Company. For and on behalf of the Board

Aaron Bertolatti Company Secretary 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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