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File: TZM NR 2018 04 24 - AGSM Results.docx

Tanzania Announces Results of Shareholder Meeting 

Vancouver, British Columbia - (April 24, 2018) - Tanzania Minerals Corp. ("Tanzania" or the "Company") (TZM.H) is plea
--->sed to announce that all matters put before shareholders at the shareholder meeting held on April 4, 2018 have been ap
--->proved.  At the Meeting, shareholders approved, amongst other items, the authorization for the Board of Directors to i
--->mplement up to a 30 for 1 consolidation (the "Consolidation") of its common shares.  The Company is currently seeking 
--->regulatory approval, including the approval of the TSX Venture Exchange, for the Consolidation.

On behalf of the Board of Directors of Tanzania Minerals Corp. 

James Walchuck 
Chief Executive Officer 

For further information contact: 
Tanzania Minerals Corp. 
James Walchuck 
Chief Executive Officer 
Tel: (604) 562-7569

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the 
--->TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.