23 April 2015 Red Emperor Resources NL Results of General MeetingRed Emperor Resources NL announces that, at the General Meeting held earliertoday, all resolutions were duly passed.For further information please visit www.redemperorresources.com or contact:Red EmperorGreg Bandy +61 8 9212 0102Grant Thornton UK LLPPhilip Secrett/Jen Clarke/Jamie Barklem +44 20 7383 5100Brandon Hill Capital Limited
Jonathan Evans +44 20 3463 5010