23 March 2021

Resignation of Director

Taruga Minerals Limited (ASX: TAR, Taruga or the Company) advises that Mr Mark Gasson has resigned from the Board of the Company, effectively immediately, to pursue other business interests.

Mr Gasson has been a director of Taruga since February 2018, and since that time has provided valuable technical contribution to the Company. The Board wishes Mark well in his future endeavours.

Due to Mr Gasson's resignation, the 5,000,000 unlisted options issued on 1 December 2020 have lapsed unexercised. Mr Gasson's Appendix 3Z is attached to this notice.

This announcement was approved by the Board of Taruga Minerals Limited.

For more information contact:

Thomas Line

Eric de Mori

CEO

Director

+61 8 9486 4036

+61 8 6169 2668

Appendix 3Z

Final Director's Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity

TARUGA MINERALS LIMITED

ABN

19 153 868 789

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director

Mark Gasson

Date of last notice

1 December 2020

Date that director ceased to be director

22 March 2021

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Number & class of securities

17,000,000 Ordinary Shares 4,500,000 Performance Rights

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z

Final Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest

Note: Provide details of the circumstances giving rise to the relevant interest

N/A

Number & class of securities

Nil

Part 3 - Director's interests in contracts

Detail of contract

N/A

Nature of interest

N/A

Name of registered holder (if issued securities)

N/A

No. and class of securities to which interest relates

N/A

+ See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

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Taruga Minerals Limited published this content on 23 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2021 23:14:04 UTC.