Tribune Resources Limited (ASX: TBR) (Tribune or the Company) advises that its Annual General Meeting (AGM) will be held at 9.00am on Friday, 27 November 2020.

The AGM will be held at The Ibis Styles Hotel, 45 Egan Street, Kalgoorlie, Western Australia. On the day of the AGM, the Company will follow the measures in place as set by the Australian and West Australian governments for the restriction of gatherings and the implementation of social distancing requirements in response to COVID-19.

This announcement has been authorised for release by the Board of Tribune Resources Limited.

Contact:

Stephen Buckley

Tel: + 61 8 9474 2113

Email: stephen.buckley@tribune.com.au

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