Tyranna Resources : Change of Company Address

ASX CODE: TYX

DIRECTORS

Bruno Seneque

Managing Director

Nick Revell

Technical Director

Joe Graziano

Non-Executive Director

Joseph S. Pinto

Non-Executive Director

Yugi Gouw

CFO/Company Secretary

SHARE REGISTRY

Advanced Share Registry Limited

110 Stirling Highway

Nedlands WA 6009

1. [phone]

1. [phone]

REGISTERED OFFICE

Ground Floor, 14 Outram Street West Perth WA 6005

1. [phone]

1. [phone]

25 June 2019

Change of Registered Office & Primary Place of Business

Tyranna Resources Ltd (ASX: TYX) ("Tyranna" or the "Company") advises of a change to the Registered Office and Primary Place of Business address as follows:

Registered Office and Primary Place of Business

Ground Floor

14 Outram Street

West Perth WA 6005

Phone Number: [phone]

Facsimile: [phone]

This relocation to smaller shared offices, is part of the Board's initiatives to cut head office costs, as outlined in the Notice of Meeting announced on 23 April 2019.

For further information, please contact:

Yugi Gouw

Company Secretary

P: [phone]

Ground Floor, 14 Outram Street, WEST PERTH WA 6005 | PO Box 1124, WEST PERTH WA 6872

T [phone] | F [phone] | E [e-mail] | W tyrannaresources.com

ASX TYX | ABN 79 124 990 405