TALGA GROUP LTD — Major Shareholding Notification 2015

Nov 12, 2015

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13 November 2015

Ben Secrett

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

By Email: ben.secrett@asx.com.au

Dear Ben

RE: ANNUAL REPORT TOP TWENTY

Following the receipt of the Substantial Shareholder Notice from Warwick Grigor on 12 November 2015, it has been brought to our attention that his holding as disclosed in the Top Twenty Shareholder and Option List included in the 2015 Talga Resources Ltd Annual Report, should be disclosed in the name of the registered holder and not the beneficial holder.

Accordingly, please see attached an amended Top Twenty Shareholder and Option Holder list.

Yours faithfully

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Dean Scarparolo Company Secretary

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TALGA RESOURCES LTD ADDITIONAL SHAREHOLDER INFORMATION For the Year Ended 30 June 2015

**Twenty

Largest
Shareholders
and
Option
holders**

The
names
of
the
twenty
largest
Ordinary
Fully
Paid
shareholders
as
at
the
15
September
2015
are
as
follows:

Ordinary Shares	Ordinary Shares	Number Held	% Held
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20	Lateral Minerals Pty Ltd Gregorach Pty Ltd HSBC Custody Nominees Australia Ltd UBS Nominees Pty Ltd Yandal Investments Pty Ltd Two Tops Pty Ltd Twynam Agricultural Group Pty Ltd United Overseas Service Management Wong Kin Chun BNP Paribas Nominees (NZ) Ltd Danks Kevin Graham All States Finance Pty Ltd Gerovich Steven R & EL Erebon Pty Ltd Citicorp Nominees Pty Ltd James Bronwyn Julianne Texmode Pty Ltd Aust. Executor Trustees Ltd Merriwee Pty Ltd Patterson AnthonyLionel	14,206,841 8,598,476 7,316,965 4,063,530 3,916,000 3,750,000 2,688,694 2,329,054 2,233,246 1,929,406 1,825,000 1,700,000 1,675,000 1,500,000 1,452,209 1,327,070 1,275,000 1,255,000 1,130,000 1,118,188	10.25% 6.21% 5.28% 2.93% 2.83% 2.71% 1.94% 1.68% 1.61% 1.39% 1.32% 1.23% 1.21% 1.08% 1.05% 0.96% 0.92% 0.91% 0.82% 0.81%
Top 20 holders of ordinary shares		65,289,679	47.12%

The
names
of
the
twenty
largest
Listed
Option
holders
as
at
the
15
September
2015
are
as
follows:

Listed Options	Listed Options	Number Held	% Held
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20	Gregorach Pty Ltd Erebon Pty Ltd Lateral Minerals Pty Ltd All States Finance Pty Ltd Broyage Pty Ltd Hendry & Watson Cons Pty Ltd Hui Larry Two Tops Pty Ltd HSBC Custody Nominees Australia Ltd UBS Nominees Pty Ltd Vaughan Adrian William Yandal Investments Pty Ltd De Cuyper Alexander Wong Kin Chun Hendry Leone Cecelia Parker Rodger AA & MD Ackling Skye Stephen Texmode Pty Ltd Eothen Nominees Pty Ltd Watson Peter George	952,411 470,000 463,947 375,000 300,000 260,425 258,129 225,000 218,287 218,031 181,128 178,000 150,000 131,662 121,000 113,873 113,275 100,000 98,238 91,327	12.35% 6.09% 6.02% 4.86% 3.89% 3.38% 3.35% 2.92% 2.83% 2.83% 2.35% 2.31% 1.94% 1.71% 1.57% 1.48% 1.47% 1.30% 1.27% 1.18%
Top 20 holders of Listed Options		5,019,733	65.08%