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TANAMI GOLD NL Board/Management Information 2021

May 30, 2021

65894_rns_2021-05-30_96d7a352-8b9b-47c6-9153-3d91c4aaa28c.pdf

Board/Management Information

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TANAMI GOLD NL

28 May 2021

BOARD APPOINTMENT

Tanami Gold Limited (“the Company or Tanami”) is pleased to announce the appointment of Mr Neale Edwards as a Non-Executive Director of the Company, effective 28 May 2021.

Mr Edwards has over 30 years experience in the mineral exploration and mining industry, covering major geological regions throughout Australia, the Pacific Rim, northern Africa and Europe. Mr Edwards holds a Bachelor of Science (Hons) and is a Fellow of the Australian Institute of Geoscientists.

Mr Arthur Dew, Chairman of Tanami, commented “Neale brings a vast amount of experience and expertise in the mineral and exploration sector to Tanami and the Board considers that Neale will add significant value for all shareholders”.

Authorised for release to ASX by Arthur Dew, Chairman

Suite 202, 39 Mends Street, South Perth WA 6151 ◼ P.O. Box 1892, West Perth, Western Australia, 6872 Tel: +61 (8) 6373 5130 ◼ Email: [email protected] ◼ Website: www.tanami.com.au. ◼ ABN: 51 000 617 176