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NORTHERN STAR RESOURCES LTD M&A Activity 2018

Nov 12, 2018

65447_rns_2018-11-12_faf11965-2b42-40d7-9ccb-0b99aafb514f.pdf

M&A Activity

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EKJV OFFER

ASX ANNOUNCEMENT

Date: 13 November 2018

Australian Securities Exchange Code: TBR

Board of Directors:

Mr Otakar Demis Chairman Company Secretary

Mr Anton Billis Managing Director

Mr Gordon Sklenka Non-Executive Director

Mr Stephen Buckley Joint Company Secretary

Tribune Resources Ltd ( Tribune or the Company ) (ASX code: TBR) notes the announcement today by Northern Star Resources Limited (ASX code: NST) in relation to an offer for the 49% interest in the East Kundana Joint Venture ( EKJV ) that is does not own.

Tribune holds a 36.75% interest in the EKJV, whilst Rand Mining (ASX code: RND) holds a 12.25% interest.

The Board of Tribune is currently assessing the offer and consulting advisors with regards to delivering maximum value to shareholders.

Further announcements will be made once the Company has formed an opinion and response to the offer.

Media and Broker enquiries:

Gordon Sklenka Andrew Rowell Tribune Resources Cannings Purple E: [email protected] E: [email protected] Ph: +61 8 9474 2113 Ph: +61 8 6314 6314