TALGA GROUP LTD — Board/Management Information 2018

Jan 31, 2018

1 February 2018 ASX:TLG

==> picture [73 x 56] intentionally omitted <==

TALGA APPOINTS GLOBAL R&D 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 Codes TLG, TLGOA Shares on issue 202.4m Options (listed) 44.9m Options (unlisted) 33.5m

Company Directors Terry Stinson Non-Executive Chairman

Mark Thompson Managing Director

Grant Mooney Non-Executive Director

Stephen Lowe Non-Executive Director

Ola Mørkved Rinnan

Non-Executive Director

Technology minerals company, Talga Resources Ltd (“ Talga ” or “ the Company ”) ( ASX:TLG ), has appointed leading UK-based graphene technology and program manager Dr Anna Motta to head up the Company's global graphene product research and development.

Dr Motta’s appointment as Talga’s Research and Development Manager will see her based in Cambridge with responsibilities including management of the Company’s wholly owned UK subsidiary, Talga Technologies Limited and Talga’s graphene product research and development projects globally. In this she joins Talga’s internationally renowned team of graphene technologists Dr Siva Bohm, Dr Mallika Bohm and Dr Sai Shivareddy. Dr Motta will also oversee the delivery of scale up product developments at Talga’s test facility in Germany.

Dr Motta is an experienced nanomaterial program and technology manager. Her career includes science and management roles in carbon nanomaterial programs at the Helsinki University of Technology and, since 2005, the University of Cambridge, Department of Materials Science and Metallurgy (UK).

Since 2014, Dr Motta has held the position of Project Manager and Technology Transfer Officer for the Cambridge Graphene Centre (“ CGC ”) where her responsibilities included oversight of academic and industry collaborations with more than 100 institutions and companies across a large portfolio of UK-EU graphene projects and funding programs. Dr Motta holds a Master of Science (Chemistry) and a PhD in Inorganic Chemistry.

Talga Managing Director Mark Thompson commented: “We are delighted to welcome Anna to our senior management team. She brings a wealth of graphene industry, technology and management experience to Talga at this time of rapid growth in our vertically integrated graphene business. We also look forward to further successful collaborations with the Cambridge Graphene Centre via their new management appointments.”

Cambridge Graphene Centre Director, Prof Andrea Ferrari, commented: “We are pleased that Anna is moving to Talga, one of the industrial partners of the Cambridge Graphene Centre and Associate Member of the Graphene Flagship. We welcome the strengthening of the Cambridge-based Talga activities on graphene, adding to the value chain of Cambridge-based advanced technology companies working on graphene innovation in close partnership with the CGC. We are also pleased Anna will become a member of our industrial advisory board."

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

Mark Thompson Martin Phillips Managing Director Chief Operating Officer T: + 61 (08) 9481 6667 T: + 49 (0) 3672 4766930

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

Page 1