Resignation of Joint Company Secretary

ASX ANNOUNCEMENT

20 April 2018

Tribune Resources Ltd (ASX: TBR) advises that Lyndall Vaughan has resigned as Joint Company Secretary to focus on her role as Group Accountant.

Australian Securities Exchange Code: TBR

Board of Directors: Mr Otakar Demis

Chairman and Joint Company Secretary

Mr Anton Billis Managing Director

Mr Gordon Sklenka Non-Executive Director

Mrs Lyndall Vaughan Joint Company Secretary

Suite G1, 49 Melville Parade South Perth WA 6151

T: +61 8 9474 2113 F: +61 8 9367 9386

E:tribune@tribune.com.au W:www.tribune.com.au

ABN: 11 009 341 539

The Board of Directors would like to thank Ms Vaughan for her contribution to the Company during the last 4 years.

Otakar Demis, who is Executive Chairman and Company Secretary, will remain in his role as Company Secretary.

Yours faithfullyAnton Billis Director

Tribune Resources Ltd

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Tribune Resources Ltd. published this content on 20 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 20 April 2018 04:16:01 UTC