Tiger Resources Limited

Published : June 30th, 2016

Tiger appoints Non Executive Directors

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Tiger appoints Non Executive Directors

Microsoft Word - 20160701 ASX Board Changes.DOCX

ABN 52 077 110 304

1 July 2016


Perth, Western Australia: Tiger Resources Limited (ASX: TGS) ("Tiger") is pleased to announce the appointment of Shawn McCormick and Russell Middleton as Non-Executive Directors to its Board, effective from 1 July 2016.

Mr McCormick joins the Board as the nominee of Resource Capital Funds (RCF) as part of the terms of the

$10 million subscription agreement executed in late 2015.

Mr McCormick is the Managing Director of a London-based strategic consulting firm focused on mining and oil & gas sectors in Africa and Latin America. He is also Non-Executive Chairman of Piran Resources, a tin producer in Rwanda, and a Non-Executive Director of Guinea bauxite developer Alufer Mining. His previous roles include Corporate Vice President, International Affairs for TNK-BP in Moscow and Senior Global Affairs Advisor for BP in London. He also served as Director for African Affairs at the National Security Council in The White House in Washington.

Mr Middleton has more than 25 years of experience in mining, construction and mining services. He has extensive experience in the resources industry and held various executive roles across many international jurisdictions. Mr. Middleton is also a Non-Executive Director of Bathurst Resources Ltd (ASX: BRL) and was previously the Chief Financial Officer for Hillgrove Resources Ltd (ASX: HGO).

Tiger Chairman Mark Connelly welcomed the two new appointees to the Board and said "The appointments of Shawn and Russell will add significant experience to our Board and we look forward to drawing on that as we complete the debottlenecking works at our Kipoi Copper Project in the Democratic Republic of Congo and increase our annual production to 32,500 tonnes of copper cathode."

For further information in respect of the Company's activities, please contact:

Mark Connelly


Tel: (+61 8) 6188 2000

Email: [email protected]

Mike Griffiths

Chief Executive Officer Tel: (+61 8) 6188 2000

Email: [email protected]

Nathan Ryan


Tel: (+61 0)420 582 887

Email: [email protected]

Company website: www.tigerresources.com.au

Caution Regarding Forward Looking Statements and Forward Looking Information: Reports contain forward looking statements and forward looking information, which are based on assumptions and judgments of management regarding future events and results. Such forward-looking statements and forward looking information, including but not limited to those with respect to the operations of Stage 2 SXEW plant at Kipoi Central, involve known and unknown risks, uncertainties, and other factors which may cause the actual results, performance or achievements of the Company to be materially different from any anticipated future results, performance or achievements expressed or implied by such forward-looking statements. Such factors include, among others, the actual market prices of copper, cobalt and silver, the actual results of current exploration, the availability of debt financing, the volatility in global financial markets, the actual results of future mining, processing and development activities and changes in project parameters as plans continue to be evaluated.

Level 1, 1152 Hay Street, West Perth, WA 6005 - PO Box 379, West Perth, WA 6872

T: +61 (0)8 6188 2000 F: +61 (0)8 6188 2099 E: [email protected] W: www.tigerresources.com.au

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Data and Statistics for these countries : Australia | Guinea | All
Gold and Silver Prices for these countries : Australia | Guinea | All

Tiger Resources Limited

ISIN : AU000000TGS2
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Tiger Res. is a copper exploration company based in Australia.

Tiger Res. develops copper and cobalt in Congo Dem. Rep. of, and holds various exploration projects in Congo Dem. Rep. of.

Its main asset in development is KIPOI in Congo Dem. Rep. of.

Tiger Res. is listed in Australia and in Germany. Its market capitalisation is AU$ 97.6 millions as of today (US$ 65.4 millions, € 58.9 millions).

Its stock quote reached its highest recent level on April 29, 2011 at AU$ 0.64, and its lowest recent point on October 28, 2016 at AU$ 0.02.

Tiger Res. has 1 992 270 080 shares outstanding.

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Project news of Tiger Resources Limited
10/23/2015Tiger Resources' Congo copper mine gets $160 mln investment
4/15/2015Tiger Resources increases Stage 2 ore reserves to 689,000 to...
3/31/2008(Kipoi)Resource Drilling Updates For Kipoi North And Kipoi Central ...
6/8/2007Drilling Results Confirm Potential For High Grade Cobalt Dep...
Corporate news of Tiger Resources Limited
7/6/2016Tiger Examines Viability of Cobalt Production at Kipoi
6/30/2016Tiger appoints Non Executive Directors
1/20/2016Tiger completes retail component of capital raising
1/5/2016Tiger Extends Closing Date for Retail Entitlement Offer
12/31/2015Tiger gibt Ernennung eines neuen Chairman bekannt
12/31/2015Tiger Announces Appointment of New Chairman
12/17/2015Retail Offer Booklet
12/17/2015Tiger completes institutional component of capital raising
12/15/2015Tiger Announces Funding Package and Operations Update
10/22/2015Taurus and IFC to provide USD162.5M Kipoi Financing
10/13/2015Tiger appoints Mark Connelly to the Board
9/2/2015African Down Under Presentation
8/28/2015Tiger's 2015 Half-Yearly Report
8/16/2015Resignation of Chief Executive Officer
7/31/2015Positive Results for Kipoi Debottlenecking Study
4/24/2015Notice of Annual General Meeting and Explanatory Memorandum ...
4/24/20152014 Annual Report
4/10/2015Timing of 2015 AGM
3/31/20152014 Annual Financial Statements
1/29/2015Kipoi 2015 guidance and outlook presentation
12/7/2014Kipoi Expansion and Funding Update
10/21/2014September 2014 Quarterly Report
11/2/2007Further significant drill results at Kipoi Central, includin...
9/11/2007Drill Results Confirm Significant New Zones of Copper and Si...
9/11/2007Contractual Arrangements - Kipoi Project, DRC
8/1/20074th Quarter Report 2006/2007
6/30/2007General Meeting: Outcome Of Resolutions
6/25/2007Board Resignation
5/10/2007Closes A$ 18,000,000 Financing To Fund DRC Exploration And D...
4/10/2007A$ 17,500,000 Financing To Fund DRC Exploration And Developm...
3/27/2007Further significant results received from resource drilling ...
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