RED EMPEROR RESOURCES NL - Notice of General Meeting

                           Red Emperor Resources NL

                           Notice of General Meeting

                                 24 March 2015

Red Emperor Resources NL (the "Company") hereby gives Notice of a General
Meeting of Shareholders. The meeting will be held at Level 1, 35 Richardson
Street, West Perth, Western Australia on Thursday, 23 April 2015 at 9:00am
(WST), at which Shareholders have been asked to consider and approve the
following:

  * Ratification of share placement announced on 2 March 2015 pursuant to ASX
    Listing Rule 7.4 for the issue of those shares;

  * Authority to issue 10,000,000 fully paid up ordinary shares of no par value
    in the capital of the Company ("Ordinary Shares") to 708 Capital Limited as
    consideration for the provision of stockbroking, advisory and lead manager
    services to the Company;

  * Authority to issue 10,000,000 Ordinary Shares to Max Capital Pty Limited as
    consideration for the introduction, facilitation and corporate advisory
    services related to the Company's SC55 transaction;

  * Authority to issue 3,500,000 options to Mr Nathan Rayner, a director of the
    Company; and

  * Authority to issue 1,000,000 options to Mr Aaron Bertolatti, a consultant
    to the Company and the Company Secretary

The Notice of General Meeting has been sent to all Shareholders and is
available for download on the Company's website: www.redemperorresources.com

The Directors have determined pursuant to regulation 7.11.37 of the
Corporations Regulations 2001 (Cth) that the persons eligible to vote at the
Meeting are those who are registered as Shareholders on Tuesday, 21 April 2015
at 4.00 pm (WST).

For further information please visit www.redemperorresources.com or contact:

Red Emperor

Greg Bandy [phone]

Grant Thornton UK LLP

Philip Secrett/Jen Clarke/Jamie Barklem [phone]

Fox-Davies Capital Limited

Jonathan Evans [phone]

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