DIRECTOR RESIGNATION

Torian Resources Ltd ("Company")

ACN 002 261 565

I, Matthew Paul Sullivan

of 139 Cheetham St Kalgoorlie WA 6430

submit my resignation as a Director of Torian Resources Ltd and its subsidiaries to take effect from the date of this letter of resignation.

Signed: ………………………………………

Date: 4 January 2019

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Torian Resources Ltd. published this content on 07 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 January 2019 06:13:04 UTC