To whom it may concern 9 March 2015


Manager of Company Announcements
ASX Limited
Level 8 Exchange Plaza
2 The Esplanade
PERTH WA 6000

Via E-Lodgement

Section 708A Notice - Share Issue

Issued Capital: 332M Ordinary Shares ASX Code: RMP Closing price: A$0.05
AIM Code: RMP Closing Price: £0.023
Red Emperor Resources NL ("Red Emperor" or "the Company") hereby provides notice to the ASX for the purpose of section 708A(5)(e) of the Corporations Act 2001 (Cth) that it has issued 66,558,555 fully paid ordinary shares in the Company ("Shares") without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (Cth).
The Company states that as at the date of this notice it:

has complied with the provisions of Chapter 2M of the Corporations Act 2001 (Cth) as they apply to the Company;

has complied with section 674 of the Corporations Act 2001 (Cth); and

is not aware of any excluded information within the meaning of sections 708A(7) and

708A(8) of the Corporations Act (Cth).
An Appendix 3B with respect to the issue of Shares was lodged by the Company with the ASX
on 2 March 2015.
For and on behalf of the Board

Greg Bandy Managing Director 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

Brandon Hill Capital

1 Tudor Street

London EC4Y 0AH

Tel: +44 (0) 203 463 5010

AUSTRALIAN BROKER

708 Capital Pty Ltd

Level 24, 25 Bligh Street

Sydney NSW 2000

Tel: +61 2 9112 2500

ASX CODE | AIM CODE

RMP

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