Tyranna Resources : SA Resources and Energy Investment Conference Presentation

GOLD PROJECT

SOUTH AUSTRALIAN RESOURCES & ENERGY

INVESTMENT CONFERENCE

May 2017

COMPETENT PERSON STATEMENT & DISCLAIMER

•The information that relates to exploration targets, exploration results and drilling data is based on information compiled by Nicholas (Nick) G Revell who is a member of the Australian Institute of Resources and Metallurgy and who has more than five years experience in the field of activity being reported on.

•Nick Revell is an employee of the Company and has sufficient experience which is relevant to the style of mineralisation and type of deposits under consideration and to the activity which he is undertaking to qualify as a competent person as defined in the 2012 Edition of the 'Australasian Code for Reporting of Exploration Results, Minerals Resources and Ore Reserves'.

•Mr. Revell consents to the inclusion in the presentation of the matters based on his information in the form and content in which it appears.

•This presentation does not purport to provide all of the information an interested party may require in order to investigate the affairs of Tyranna Resources Limited, nor shall it be construed as a solicitation to buy or sell Tyranna securities, or to engage in or refrain from engaging in any financial transaction. In preparing this presentation Tyranna did not take into account the investment objectives, financial situation and particular needs of the individual investors.

•Before making an investment decision on the basis of this presentation, the investor needs to consider, with or without the assistance of a financial advisor, whether the investment is appropriate in light of their particular investment needs, objectives and financial circumstances.

•This presentation is based on information acquired from associated companies, internal company reports and technical information believed to be reliable but Tyranna does not make any representation or warranty to its accuracy, completeness or currency. Tyranna accepts no obligation to correct or update the information or opinions expressed in it. Opinions expressed are subject to change without notice and accurately reflect the views of Tyranna at the time of presenting. Photographs, unless captioned, are not from the project area.

•This presentation has originated from Tyranna Resources Limited.

•Exploration Target (Target) Statement:

An Exploration Target (Target) does not constitute the definition of any resource, which is compliant with the JORC Code. Target tonnages and grades contained herein are conceptual in nature and may or may not be realised through completion of further exploration and other studies on the targets described. As such, it is uncertain if further exploration will result in the determination of tonnages and grades that conform to mineral resources or ore reserves under the JORC code

THE JUMBUCK GOLD PROJECT

Capital Structure

Current Share Price1 2.4cps

Shares on Issue 398m

Market Capitalisation $10m

Cash2 $2.6m

Listed investments3 $2.04m

Enterprise Value $5m

Share Price : TYX

1. As at 19 May 2017

2. As at 31 March 2017

3. 28.9m shares in Kairos Minerals Ltd (7.4% holding) & 22.9m

shares in Orinoco Gold Ltd (4.7% holding)

THE JUMBUCK GOLD PROJECT

Gold and Base Metals Projects & Corresponding Partners

JUMBUCK GOLD

2,500km2

72% JV

Ground

7,262km2

100%

Ground

4.7%

Shareholding in Emerging Brazilian Gold Producer

7.3%

Shareholding in Gold along strike Breaker Resources & Lithium next door to PLS

WILCHERRY JV - TYX 49%/AGS 51% ALLIANCE RESOURCES LTD

Tin & Base

Metals

Gold &

Silver