Tyranna Resources Limited announced that Mr. Nicholas (Nick) Revell has tendered his resignation as a Director of the Company effective June 27, 2019 after making a decision to retire from the Board. Nick will remain as a part time consultant to Tyranna and will continue to manage exploration activities for the Company. The Board has terminated Mr. Yugi Gouw's contract as the Company's CFO.

Mr. Gouw will continue in his role as Company Secretary.