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

By E‐Lodgement

Company Secretary Appointment / Resignation

In accordance with ASX Listing Rule 3.16.1 Red Emperor Resources NL (ASX: RMP | AIM: RMP) advises that Ms Sara Kelly has been appointed to the role of Joint Company Secretary effective 1 April 2014.
Ms Kelly replaces Ms Shannon Robinson as Joint Company Secretary. The Company would like to thank Ms Robinson for her services over the period she has been Company Secretary.

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

Ms Rebecca Sandford

Ms Sara Kelly

JOINT COMPANY SECRETARY

REGISTERED OFFICE

Ground Floor

1 Havelock Street

West Perth WA 6005

POSTAL ADDRESS

PO Box 1440

West Perth WA 6872

CONTACT DETAILS

Tel: +61 8 9488 5220

Fax: +61 8 9324 2400

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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