TALGA GROUP LTD — Capital/Financing Update 2018

Jun 25, 2018

Market Announcement

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26 June 2018

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Talga Resources Ltd – Trading Halt

Description

The securities of Talga Resources Ltd (the ‘Company’) will be placed in trading halt at the request of the Company, pending the release of an announcement by the Company. Unless ASX decides otherwise, the securities will remain in trading halt until the earlier of the commencement of normal trading on Thursday, 28 June 2018 or when the announcement is released to the market.

Security Code: TLG

Issued by

Anjuli Sinniah

Senior Adviser, Listings Compliance (Perth)

Market Announcement 1/1 ASX Customer Service Centre 131 279 | asx.com.au

26 June 2018 ASX Limited

ASX Release 26 June 2018 ASX:TLG

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Talga Resources Ltd ABN 32 138 405 419

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

Elizabeth Harris

Adviser, Listings Compliance (Perth) ASX Compliance Pty Ltd Level 40, Central Park 152-158 St Georges Terrace Perth WA 6000

By email: Elizabeth.Harris@asx.com.au

By email: tradinghaltsperth@asx.com.au

Corporate Information

ASX Codes TLG, TLGOA Shares on issue 204.2m Options (listed) 44.0m Options (unlisted) 32.6m

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

Dear Elizabeth

TRADING HALT REQUEST

Pursuant to ASX Listing Rule 17.1, Talga Resources Ltd (“Talga”) requests a trading halt in respect of the ordinary shares and quoted options of the Company (ASX Code: TLG and TLGOA respectively), commencing immediately.

For the purposes of ASX listing rule 17.1, the Company provides the following information:

1. The trading halt is requested pending an announcement by the Company regarding a funding initiative;

2. The Company wishes the trading halt to remain in place until the earlier of commencement of trading on Thursday 28 June 2018 and when the Company makes the intended announcement; and

3. The Company is not aware of any reason why the trading halt should not be granted or of any other information necessary to inform the market about the trading halt.

Please contact me should you have any queries in relation to the above.

Yours sincerely

Dean Scarparolo Company Secretary Talga Resources Ltd T: + 61 (08) 9481 6667

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