Red Emperor Resources NL Issue of Options and Shares

 
TIDMRMP 
 
5 May 2015 
 
                           Red Emperor Resources NL 
 
                          ISSUE OF OPTIONS AND SHARES 
 
ISSUE OF UNLISTED OPTIONS 
 
Further to shareholder approval at a general meeting held on 23 April 2015, Red 
Emperor Resources NL ("Red Emperor" or "the Company") (ASX/AIM: RMP) is pleased 
to announce that a total of 4,500,000 new unlisted options exercisable at 
A$0.055 on or before 31 December 2017 were issued on 30 April 2015. 
 
The Options have vesting conditions attached to them and will vest as follows; 
 
(i) 1,600,000 Options will vest immediately at grant date; 
 
(ii) 1,600,000 Options will vest six (6) months from grant date; and 
 
(ii) 1,300,000 Options will vest twelve (12) months from grant date. 
 
Included within the 4,500,000 options described above, were 3,500,000 options 
issued to a director as follows: 
 
Name            Ordinary   % of Issued    Existing      Total     % of Issued 
              Shares Held     Share     Options Held   Options   Share Capital 
                             Capital 
                                                        Held 
 
Nathan Rayner     Nil          Nil          Nil       3,500,000      1.00% 
 
The total number of options now outstanding over Ordinary Shares is 5,670,000, 
representing 1.60 % of the Company's ordinary issued share capital. 
 
ISSUE OF SHARES 
 
Red Emperor has issued 10,000,000 shares today to 708 Capital Pty Ltd as 
consideration for the provision of stockbroking, advisory and lead manager 
services to the Company. The shares were issued pursuant to a Lead Manager 
Mandate and the issue was approved at a General Meeting of Shareholders held on 
23 April 2015. 
 
The Company has also issued 10,000,000 shares today to Max Capital Pty Ltd as 
consideration for the introduction, facilitation and corporate advisory 
services related to the Company's SC55 transaction. The shares were issued 
pursuant to a Corporate Advisory Agreement and the issue was approved at a 
General Meeting of Shareholders held on 23 April 2015. 
 
The Company also has issued 500,000 shares today to a promotional service 
provider as part consideration for the provision of services. The shares were 
issued pursuant to a Statement of Works at an issue price of A$0.04 per share 
(GBP0.02). 
 
Application will be made today for the admission of the above 20,500,000 new 
ordinary shares to AIM, with admission expected to take place on 11 May 2015. 
 
Following the allotment of these shares, Red Emperor will have 353,292,776 
ordinary shares on issue. This number of shares may be used by shareholders in 
the Company as the denominator for the calculations by which they will 
determine if they are required to notify their interest in, or a change to 
their interest in the Company, under the ASX Listing Rules or the FCA's 
Disclosure and Transparency Rules. 
 
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] 
 
Brandon Hill Capital Limited 
Jonathan Evans                              [phone] 
 
 
 
END