Results of Annual General Meeting

11 August 2017

Tower Resources plc

Results of Annual General Meeting

Tower Resources plc (the "Company" or "Tower" (TRP.L, TRP LN)), the AIM-listed Africa-focussed oil and gas exploration company, is pleased to announce that at the Annual General Meeting ("AGM") of the Company held earlier today all the resolutions proposed in the notice of meeting were duly passed.

Contacts

Tower Resources plc

Jeremy Asher (Chairman)

Andrew Matharu (VP - Corporate Affairs)

+44 20 7253 6639

Peel Hunt LLP (Nominated Adviser and Broker)

Richard Crichton/Ross Allister

+44 20 7418 8900