Red Emperor Resources NL Notice of General Meeting

 
TIDMRMP 
 
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] 
 
 
 
END