Draft – Fact Sheet

Fact SheetPrint

Name: Red Emperor Resources NL
Incorporated: 2 April 2007
Shares on Issue: 425,292,776 ordinary shares of nil par value each

There are no shares held in treasury. In so far as
the Company is aware, the percentage of its ordinary
shares that is not in public hands is 0.32%.

Listings: ASX (16 August 2007) and AIM (23 June 2011)
Market Capitalisation: A$22.1m (£ 12.6m) as at 2 January 2019
Board of Directors: Mr Greg Bandy (Managing Director)
Mr Aaron Bertolatti (Director)
Mr Jason Bontempo (Non-Executive Director)
Company Secretary: Mr Aaron Bertolatti
Registered Office & Principal Place of Business: Level 1, 35 Richardson Street
WEST PERTH WA 6005
Tel: +61 8 9212 0102
Email: info@redemp.com.au
Home Exchange: Australian Securities Exchange (ASX)
Exchange Plaza, The Esplanade
Perth WA 6000
Share Registry: Home Registry Australia
Computershare Investor Services Pty Ltd
Level 11, 172 St Georges Terrace
Perth WA 6000
Australia
Tel (Australia): 1300 850 505
Tel (International): +61 3 9415 4000
UK Registry

Computershare Investor Services PLC
The Pavilions
Bridgwater Road
BRISTOL BS99 6ZZ
United Kingdom
Auditors: BDO Audit (WA) Pty Ltd
38 Station Street
Subiaco WA 6008
Tel: + 61 8 6382 4600
Fax: + 61 8 6382 4601
Australian Broker: 708 Capital Pty Ltd
Level 24, 25 Bligh Street
Sydney NSW 2000
Tel:+61 (0) 2 9112 2500
UK Broker: Brandon Hill Capital
1 Tudor Street
London EC4Y 0AH
Tel:+44 (0) 203 463 5010
Nominated Adviser: Strand Hanson Limited
26 Mount Row
Mayfair, London W1K 3SQ
Tel: +44 (0) 20 7409 3494