ASX CODE: TYX

DIRECTORS

Joseph S. Pinto

Non-Executive Chairman

Bruno Seneque Managing Director Nick Revell Technical Director Frank Lesko

Non-Executive Director

Neil McKay

Joint Company Secretary

Yugi Gouw

CFO/Joint 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

29 August 2016

Extension of Rights Issue Closing Date

Tyranna Resources Limited (ASX : TYX) refers to its Prospectus dated 12 August 2016 and wishes to advise that at the request of shareholders it has extended the closing date under its Prospectus until 5:00pm (WST) on Thursday 15 September 2016 due to delays in postage services.

As a result the revised timetable for the rights issue will now be as follows:

Event

Date

Closing Date of Offer

15 September 2016

Securities quoted on a deferred settlement basis

16 September 2016

Announcement of Shortfall

20 September 2016

Issue date of Securities under the Offer Deferred settlement trading ends

22 September 2016

Commencement of Securities trading on ordinary settlement basis

23 September 2016

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 29 August 2016 and is solely responsible for the information contained herein.
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