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TYRANNA RESOURCES LIMITED Capital/Financing Update 2018

Feb 14, 2018

65974_rns_2018-02-14_6a751455-81bf-438f-bf76-a268f3542630.pdf

Capital/Financing Update

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MARKET RELEASE

15 February 2018

Tyranna Resources Limited

TRADING HALT

The securities of Tyranna Resources Limited (the “Company”) will be placed in Trading Halt Session State 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 Session State until the earlier of the commencement of normal trading on Monday 19 February 2018 or when the announcement is released to the market.

Security Code: TYX

Elizabeth Harris Principal Adviser, Listings Compliance (Perth)

Level 40, Central Park 152-158 St Georges Terrace Perth WA 6000

ASX Compliance Pty Limited ABN 26 087 780 489

www.asx.com.au Customer service 13 12 79

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15 February 2018

Request for Trading Halt

ASX CODE: TYX

DIRECTORS

Geoffrey Clifford Non-Executive Chairman

Bruno Seneque Managing Director

Nick Revell Technical Director

Pursuant to ASX Listing Rule 17.1 Tyranna Resources Limited (ASX : TYX) requests an immediate trading halt in respect of its securities.

The trading halt is requested until the commencement of trading on Monday 19 February 2018 or upon the release of an announcement to the market by the Company regarding a capital raising.

The Directors are not aware of any reason why a trading halt should not be granted.

Joseph S. Pinto

Non-Executive Director

Yugi Gouw CFO/Company Secretary

Yugi Gouw Company Secretary P: +61 8 9485 1040

SHARE REGISTRY

Advanced Share Registry Limited

110 Stirling Highway Nedlands WA 6009 T: +61 8 9389 8033 F: +61 8 9389 7871

REGISTERED OFFICE

Level 2 679 Murray Street West Perth WA 6005 P: +61 8 9485 1040 F: +61 8 9485 1050

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Level 2, 679 Murray Street, WEST PERTH WA 6005 | PO Box 1124, WEST PERTH WA 6872 T +61 (08) 9485 1040 | F +61 (08) 9485 1050 | E [email protected] | W tyrannaresources.com

ASX TYX | ABN 79 124 990 405