Tiger Resources Limited (ASX: TGS) (“Tiger” or the “Company”) refers to the proposed sale of 100% Tiger’s
shares in its subsidiaries to Sinomine Fuhai (Hong Kong) Overseas Resource Investment Co., Ltd., which was
announced to the market on 22 January 2018 (“Transaction”). As noted in the initial Transaction
announcement, a condition to the Transaction is that Tiger’s senior lenders confirm that they intend to vote in
favour of the Transaction (in their capacity as shareholders) in the absence of a superior proposal emerging.
Tiger is pleased to announce that each of Resource Capital Fund VI L.P., International Finance Corporation and
Taurus Mining Finance Fund, L.P. (Tiger’s senior lenders) has indicated its intention to vote in favour of the
Transaction in the absence of a superior proposal emerging (Notices of Intention).