TALGA GROUP LTD — Board/Management Information 2016

Aug 11, 2016

http://www.talgaresources.com/irm/PDF/1455/KiskamaIOCGProjectDrillingResults

12 Aug 2016 ASX:TLG

Talga Appoints European Projects Manager

Talga Resources Ltd ABN 32 138 405 419

1st Floor, 2 Richardson St, West Perth, WA 6005 T: +61 8 9481 6667 F: +61 8 9322 1935 www.talgaresources.com

Corporate Information

ASX Code TLG Shares on issue 181.9m Options (listed) 44.9m Options (unlisted) 33.7m

Company Directors Keith Coughlan Non-Executive Chairman

Mark Thompson Managing Director

Grant Mooney Non-Executive Director

Stephen Lowe Non-Executive Director

Advanced materials company, Talga Resources Ltd (“Talga” or “the Company”)(ASX: TLG), is pleased to announce that Mr Martin Phillips has been appointed as the Company's Projects Manager - Europe.

Mr Phillips is an experienced project manager, commercial manager and company director with over 25 years of global metals and mining sector experience.

Mr Phillips will be based in Europe where his responsibilities include managing Talga’s graphene and graphite project developments as well as overseeing and driving of processing operations through Talga’s German subsidiary operations, Talga Advanced Materials GmbH.

Building on an early career that included engineering roles in battery recycling programs and smelting innovations at MIM’s Mt Isa and UK operations, Mr Phillips constructed and managed operations and implemented growth strategies for offshore smelting businesses. His more recent roles at the mineral sands group Iluka Resources included Commercial Manager where his responsibilities were business and industry analysis, supply/demand models, market pricing and strategies, business development opportunities and M&A.

Mr Phillips holds a Bachelor of Chemical Engineering (Honours) and a Graduate Diploma in Applied Finance and Investment. He is a Member of the Australian Institute of Company Directors and the Australasian Institute of Mining and Metallurgy and he holds a Confederation of British Industry (C.B.I.) Engineering Award.

Talga Managing Director, Mark Thompson commented: “ We are delighted to welcome Martin to the executive management team. His technical, commercial and project management experience will build on our accomplishments to date and accelerate Talga’s operations in Europe .”

For further information, visit www.talgaresources.com or contact:

Mark Thompson Jeremy McManus Managing Director Commercial Manager Talga Resources Ltd Talga Resources Ltd T: + 61 (08) 9481 6667 T: + 61 (08) 9481 6667

http://www.talgaresources.com/irm/PDF/1455/KiskamaIOCGProjectDrillingResults

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