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
Mr Greg Bandy
MANAGING DIRECTOR
Mr Nathan Rayner
NON-EXECUTIVE DIRECTOR
Mr Jason Bontempo
NON-EXECUTIVE DIRECTOR
Mr Aaron Bertolatti
COMPANY SECRETARY
REGISTERED OFFICELevel 1
35 Richardson Street
West Perth WA 6005
POSTAL ADDRESSPO Box 1440
West Perth WA 6872
CONTACT DETAILSTel: +61 8 9212 0102
WEBSITEwww.redemperorresources.com
SHARE REGISTRY Computershare Level 245 St Georges Terrace
Perth WA 6000
Tel: 1300 555 159
NOMINATED ADVISERGrant Thornton UK LLP
30 Finsbury Square
London EC2P 2YU
Tel: +44 (0) 207 383 5100
UK BROKERBrandon Hill Capital
1 Tudor Street
London EC4Y 0AH
Tel: +44 (0) 203 463 5010
AUSTRALIAN BROKER708 Capital Pty Ltd
Level 24, 25 Bligh Street
Sydney NSW 2000
Tel: +61 2 9112 2500
ASX CODE | AIM CODERMP
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