DIRECTORS

Andrew Pardey – Chairman

Steven Michael - Non-Executive Director

Chris van Wijk - Executive Director - Technical

COMPANY SECRETARY

Stuart McKenzie

CHIEF FINANCIAL OFFICER

Chris Knee

REGISTERED OFFICE

Level 1, 1202 Hay Street

West Perth WA 6005

AUDITOR

Pitcher Partners

Level 11/12-14 The Esplanade

Perth WA 6000

Telephone: 08 9322 2022

Facsimile: 08 9322 1262

STOCK EXCHANGE LISTING

Securities of Tanga Resources Limited are listed on the Australian Securities Exchange (ASX)

Ordinary Shares: TRL

SHARE REGISTRY

Automic Group

Level 2

267 St Georges Terrace

Perth WA 6000

Telephone: 1300 288 664

Website: automicgroup.com.au