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
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 OFFICEGround Floor
1 Havelock Street
West Perth WA 6005
POSTAL ADDRESSPO Box 1440
West Perth WA 6872
CONTACT DETAILSTel: +61 8 9488 5220
Fax: +61 8 9324 2400
WEBSITEwww.redemperorresources.com
SHARE REGISTRY Computershare Level 245 St Georges Terrace
Perth WA 6000
Tel: 1300 555 159
NOMINATED ADVISER & UK BROKERFox Davies Capital Limited
1 Tudor Street
London EC4Y 0AH
Tel: +44 (0) 203 463 5010
ASX CODE | AIM CODERMP
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