TALGA GROUP LTD — Declaration of Voting Results & Voting Rights Announcements 2015

Nov 26, 2015

27 November 2015 ASX:TLG

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Results of Annual General Meeting

Advanced materials company, Talga Resources Ltd (“Talga” or “the Company”)(ASX: TLG), is pleased to advise that pursuant to Listing Rule 3.13.2, the outcomes of each resolution put to the Company’s members at the Annual General Meeting held on 27 November 2015 at QV1 Conference Centre, Level 2, 250 St Georges Tce, Perth, Western Australia at 10am (WST) are set out below along with information required by section 251AA of the Corporations Act.

Resolutions 1 was passed without amendments as a result of a poll. Resolutions 2, 3, 4 and 5 were all passed without amendments on a show of hands:

Resolution 1 - Adoption of Remuneration Report

Resolution 2 - Re-election of Director - Mr Grant Mooney

Resolution 3 - Issue of Incentive Options to Mr Mark Thompson, Managing Director Resolution 4 - Approval of 10% Placement Capacity

Resolution 5 - Ratify Previous Placement of Performance Options

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RES 1 RES 2 RES 3 RES 4 RES 5
FOR 40,904,676 54,201,117 25,066,973 45,054,430 52,932,964
AGAINST 11,754,430 337,977 15,308,677 9,467,084 1,587,900
ABSTAIN 14,309,741 58,397 14,211,841 65,977 66,627
DISCRETIONARY - 2,453,072 2,463,072 2,463,072 2,463,072
(in favour)
TOTAL 66,968,847 57,050,563 57,050,563 57,050,563 57,050,563
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• The Company advises that these Resolutions were passed by a sufficient majority as a special resolution.

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

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

Office: Level 1, 2 Richardson St, West Perth WA 6005 Tel: +61 (08) 9481 6667 Fax: +61 (08) 93221935 Email: admin@talgaresources.com

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