540d2afe-5626-4e8a-8890-60b141672aef.pdf

28 June 2016

ASX:TLG Entitlement Offer Document Despatched Talga Resources Ltd ABN 32 138 405 419

1st Floor, 2 Richardson St, West Perth, WA 6005

T: +61 8 9481 6667

F: +61 8 9322 1935

www.talgaresources.com

Talga Resources Ltd ("Talga" or "the Company") (ASX Code: TLG) advises it has despatched the Prospectus and Entitlement and Acceptance Form to shareholders for the Entitlement Offer as announced with the ASX 20 June 2016.

As a reminder the timetable for the Entitlement Offer is set out below.

Event

Date

Lodgement of Appendix 3B and Prospectus with ASX Notice of Entitlement Offer sent to Optionholders

20 June 2016

Notice of Entitlement Offer sent to Shareholders

21 June 2016

Expected allotment of Placement Shares Shares quoted on an "EX" basis

22 June 2016

Record Date for determining Entitlements

23 June 2016

Prospectus and Entitlement and Acceptance Form despatched to Eligible Shareholders

28 June 2016

Last day to extend the offer closing date

4 July 2016

Closing Date of Rights Issue (5pm AWST)

7 July 2016

Securities quoted on a deferred settlement basis

8 July 2016

Notification of Shortfall

12 July 2016

Settlement of Underwritten Securities Anticipated date for issue of the Securities Deferred settlement trading ends

14 July 2016

Anticipated date for commencement of Securities trading on a normal settlement basis

15 July 2016

Corporate Information ASX Code TLG Shares on issue 181.9m Options (unlisted) 23.3m

Company Directors Keith Coughlan

Non-Executive Chairman

Mark Thompson

Managing Director

Grant Mooney

Non-Executive Director

Stephen Lowe

Non-Executive Director

If shareholders have any queries regarding the Entitlement Offer please contact the Company Secretary by telephone on +61 8 9481 6667 or your stockbroker or professional adviser.

Yours sincerely

Page 1

Dean Scarparolo Company Secretary

Talga Resources Ltd. published this content on 28 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 June 2016 09:40:05 UTC.

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