ASX CODE: TYX

DIRECTORS

Joseph S. Pinto

Non-Executive Chairman

Bruno Seneque

Managing Director

Nick Revell

Technical Director

Frank Lesko

Non-Executive Director

Yugi Gouw

CFO/ Company Secretary

SHARE REGISTRY

Advanced Share Registry Limited

110 Stirling Highway

Nedlands WA 6009

T: +61 8 9389 8033

F: +61 8 9389 7871

REGISTERED OFFICE

Level 2 679 Murray Street West Perth WA 6005

P: +61 8 9485 1040

F: +61 8 9485 1050

1 September 2016

Resignation of Company Secretary

Tyranna Resources Limited (ASX : TYX) advises that Mr Neil McKay has resigned as Company Secretary.

The Company thanks Mr McKay for his contribution to the Company. Mr Yugi Gouw continues as Company Secretary.

Bruno Seneque Managing Director Tyranna Resources Limited P: +61 8 9485 1040

Level 2, 679 Murray Street, WEST PERTH WA 6005 | PO Box 1124, WEST PERTH WA 6872

T +61 (08) 9485 1040 | F +61 (08) 9485 1050 | E info@tyrannaresources.com | W tyrannaresources.com

ASX TYX | ABN 79 124 990 405

Tyranna Resources Limited published this content on 01 September 2016 and is solely responsible for the information contained herein.
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