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TALGA GROUP LTD Capital/Financing Update 2014

Jun 23, 2014

65925_rns_2014-06-23_4eeee424-3235-4f60-bf2e-a6969b167de2.pdf

Capital/Financing Update

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ASX: TLG

24 JUNE, 2014

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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 109.1m Options (unlisted) 6.25m

SUCCESSFUL CLOSE OF NON RENOUNCEABLE ENTITLEMENT OFFER

Talga Resources Limited (ASX:TLG) (“Talga” or “the Company”) advises the non-renounceable entitlement offer on the basis of one (1) new share for every ten (10) held at an issue price of 20 cents per share together with one (1) free attaching option for every two (2) new shares applied for and issued to raise $2.1 million (“Entitlement Offer”) closed at 5.00pm (WST) on 19 June 2014.

The Entitlement Offer was fully underwritten by private investment bank Far East Capital Ltd.

In accordance with the ASX Listing Rules, Talga advises that it received valid applications and will allot 8,558,066 New Shares and 4,279,033 Options under the Entitlement Offer, representing 81% of the New Shares offered to shareholders. The shortfall of 1,947,942 New Shares and 973,971 Options will be allotted to the Underwriter.

The allotment of New Shares and Options under the Entitlement Offer is scheduled to take place on 26 June 2014

Company Directors Keith Coughlan Non-Executive Chairman

Mark Thompson Managing Director

Grant Mooney Non-Executive Director

For further information, contact:

Lisa Wynne Company Secretary

Talga Resources Ltd

Tel +61 (08) 9481 6667 Email [email protected]

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ASX Code: TLG

TALGA RESOURCES LTD ASX AND MEDIA RELEASE

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