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Withdrawal of Resolutions at 3 August 2015 General Meeting

Appendix 3B

Talga and Haydale to Collaborate on Graphene Developments

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Notice of General Meeting/Proxy Form

Securities Trading Policy

Appointment of Metallurgy Manager

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Update – option for sale of Australian gold assets

Change in substantial holding

Talga 31 March 2015 Quarterly Report and Appendix

Renewal of Managing Director’s Terms of Employment