Tyranna Resources : Change of Company Address

About this update from Tyranna Resources Limited

ASX CODE: TYX DIRECTORS Bruno Seneque Managing Director Nick Revell Technical Director Joe Graziano Non-Executive Director Joseph S. Pinto Non-Executive Director Yugi Gouw CFO/Company Secretary SHARE REGISTRY Advanced Share Registry Limited 110 Stirling Highway Nedlands WA 6009 +61 8 9389 8033 +61 8 9389 7871 REGISTERED OFFICE Ground Floor, 14 Outram Street West Perth WA 6005 +61 8 9485 1040 +61 8 9485 1050 25 June 2019 Change of Registered Office & Primary Place of Business Tyranna Resources Ltd (ASX: TYX) ("Tyranna" or the "Company") advises of a change to the Registered Office and Primary Place of Business address as follows: Registered Office and Primary Place of Business Ground Floor 14 Outram Street West Perth WA 6005 Phone Number: +61 8 9485 1040 Facsimile: +61 8 9485 1050 This relocation to smaller shared offices, is part of the Board's initiatives to cut head office costs, as outlined in the Notice of Meeting announced on 23 April 2019. For further information, please contact: Yugi Gouw Company Secretary P: +61 8 9485 1040 Ground Floor, 14 Outram Street, WEST PERTH WA 6005 | PO Box 1124, WEST PERTH WA 6872 T +61 (08) 9485 1040 | F +61 (08) 9485 1050 | E [email protected] | W tyrannaresources.com ASX TYX | ABN 79 124 990 405

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