Tribune Resources Ltd (Tribune or the Company) (ASX code: TBR) held its annual general meeting today, 27 November 2020 at 9.00am (WST).

The resolutions were voted in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange with all resolutions being passed on a show of hands, noting that Resolution 3 was passed by a sufficient majority as a special resolution.

This announcement was authorised for release by Anton Billis, Managing Director.

Contact:

Stephen Buckley

Tel: + 61 8 9474 2113

Email: stephen.buckley@tribune.com.au

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