Tyranna Resources : Results Of Meeting

ASX CODE: TYX

DIRECTORS

Geoffrey Clifford

Non-Executive Chairman

Bruno Seneque

Managing Director

Nick Revell

Technical 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

Level 2 679 Murray Street West Perth WA 6005

1. [phone]

1. [phone]

27 May 2019

Results of Tyranna Resources Limited

General Meeting

The Directors of Tyranna Resources Limited hereby advise in accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, details of the resolutions and proxies received for the General Meeting of Shareholders held on 27 May 2019.

All resolutions were not passed with voting conducted by poll for all resolutions.

Proxies received and the results of the poll are shown in the Schedule attached.

Yugi Gouw

Company Secretary

P: [phone]

Level 2, 679 Murray 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

Manner in which the securityholder directed the proxy vote (as at proxy close):

		For		Against		Abstain		Proxy's
					Discretion
Resolution 1
The appointment of Mr Brett Hodgins as a director	230,062,543	278,917,125	256,650	948,613
Resolution 2
The appointment of Mr Malcolm Smartt as a director	226,147,887	280,981,781	2,106,650	948,613
Resolution 3
The removal of Mr Geoffrey Clifford as a director	227,177,043	280,157,625	1,901,650	948,613
Resolution 4
The removal of Mr Bruno Seneque as a director	228,075,043	279,159,625	2,001,650	948,613
Resolution 5
The removal of Mr Nick Revell as a director	228,482,887	279,331,781	1,421,650	948,613

Manner in which votes were cast in person or by proxy on a poll:

		For		Against		Abstain
Resolution 1
The appointment of Mr Brett Hodgins as a director	230,062,543	283,962,033	256,650
Resolution 2
The appointment of Mr Malcolm Smartt as a director	226,147,887	286,026,689	2,106,650
Resolution 3
The removal of Mr Geoffrey Clifford as a director	227,177,043	285,202,533	1,901,650
Resolution 4
The removal of Mr Bruno Seneque as a director	228,075,043	284,204,533	2,001,650
Resolution 5
The removal of Mr Nick Revell as a director	228,482,887	284,376,689	1,421,650

Level 2, 679 Murray 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