Tribune Resources : Declares a 20 cents per share Dividend

Tribune Resources Limited (ASX: TBR) (Tribune or the Company) is pleased to announce the payment of a dividend to shareholders.

The Board has resolved to pay a dividend of 20 cents per share, fully franked at the company tax rate of 30%. The key dates are as follows

Ex-dividend Date 11 November 2020

Record Date 12 November 2020

Payment Date 20 November 2020

Managing Director Anton Billis said: 'We are pleased to be in a position to reward the loyalty of our shareholders with this dividend payment, which is underpinned by the continuing level of profitability from our gold operations.'

'I am proud that we can continue to reward our shareholders year on year.'

The declaration of future dividends remains at the discretion of the Board and is subject to maintaining the Company's priorities including meeting all financial commitments to other projects; meeting all overhead, compliance and regulatory costs and the ability to assess new business opportunities.

This announcement has been authorised for release by the Board of Tribune Resources Limited.

Contact:

Stephen Buckley

Tel: + 61 8 9474 2113

Email: [e-mail]

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