DIRECTORS & MANAGEMENT

Nigel Lafferty – Non-Executive Chairman

John Stockley – Technical Director

John Jones - Non-Executive Director

Matthew Bowles - CEO

Graeme Smith - CFO & Company Secretary

Wynand Slabbert - Country & Exploration Manager for Namibia

COMPANY SECRETARY

Graeme Smith – CFO and Co. Sec

REGISTERED OFFICE

Ground Floor,

63 Hay Street,

Subiaco, WA 6008

AUDITOR

Greenwich & Co

Level 2, 35 Outram Street

West Perth WA 6005

STOCK EXCHANGE LISTING

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

Ordinary Shares: TRL

SHARE REGISTRY

Security Transfers Registrars Pty Ltd

770 Canning Highway

Applecross WA 6153