DGAP-News: Tantalus Rare Earths AG

DGAP-News: Tantalus Rare Earths AG: Extraordinary General Meeting agrees to share purchase agreements with Apphia Minerals SOF PTE. Ltd.

DGAP-News: Tantalus Rare Earths AG / Key word(s): AGM/EGM/Contract Tantalus Rare Earths AG: Extraordinary General Meeting agrees to share purchase agreements with Apphia Minerals SOF PTE. Ltd.

14.04.2016 / 20:12 The issuer is solely responsible for the content of this announcement.

---------------------------------------------------------------------------

Corporate News

Tantalus Rare Earths AG: Extraordinary General Meeting agrees to share purchase agreements with Apphia Minerals SOF PTE. Ltd.

Grünwald, Germany, 14 April, 2016: The Extraordinary General Meeting of Tantalus Rare Earths AG on 11th of April, 2016, has approved the resolution proposed by the management with the required majority. Therefore, an essential prerequisite for the implementation of both share sale and purchase agreements with Apphia Minerals SOF PTE. Ltd. is fulfilled. The agreements allow for the sale of all shares in Tantalum Holding (Mauritius) Limited.

Tantalus Rare Earths AG will inform its shareholders about the further process of completing the contract in due course.

Tantalus Rare Earths AG The Management Board

About Tantalus Rare Earths AG Tantalus Rare Earths AG (ISIN DE000A1MMFF4) is a Germany-based exploration company, engaged in the development of rare earths in Madagascar. Tantalus's shares are quoted on the 'Primärmarkt' of the Düsseldorf Stock Exchange.

For further information please contact: Thomas Hoyer, CEO, Tantalus Rare Earths AG Tel.: + 49 1512 4017229 Thomas.hoyer@tre-ag.com

Markus Kivimäki, EVP, Tantalus Rare Earths AG Tel.: +358 503495687 Markus.kivimaki@tre-ag.com

German media contact: rikutis consulting Falk v. Kriegsheim Tel.: +49 172 9837109 fvk@rikutis.de

---------------------------------------------------------------------------

14.04.2016 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de

---------------------------------------------------------------------------

454527 14.04.2016