DIRECTORS & MANAGEMENT

Nigel Lafferty – Non-Executive Chairman

John Stockley – Technical Director

Matthew Bowles - Executive Director

Graeme Smith - CFO & Company Secretary

Wynand Slabbert - Country & Exploration Manager for Namibia

COMPANY SECRETARY

Graeme Smith – CFO and Co. Sec

REGISTERED OFFICE

Suite 9, 12-14 Thelma 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