TANAMI GOLD NL — AGM Information 2007

Nov 22, 2007

Tanami Gold NL

Annual General Meeting 23 November 2007

Investment Highlights

• Gold production from CIP treatment plant commenced June quarter 2007

• +50,000 ounce/year gold by June 2008

• +70,000 ounce/year gold by June 2009

• Highly leveraged to rising gold price with no hedging or debt

• Significant 27,270km² landholding in highly prospective, under-explored Proterozoic region

Corporate Summary ASX Code TAM Ordinary Shares 974.86 million Strong Share Register Top 20 hold 60% Undiluted market cap ~A$130 million

Board of Directors

• Denis Waddell, Executive Chairman

Chartered Accountant with 24 years experience in the management of exploration and mining companies. Mr Waddell established Tanami Gold NL in 1994.

• Frank Sibbel, Operations Director

Mining Engineer with 37 years of operational, project management and consultancy experience.

• Alan Senior, Non Executive Director

Consulting Engineer with over 30 years experience in design and project development mainly associated with mining and mineral

Strong Credentials

• Board / Executive Management with extensive mining operations experience

• Strong operations team

• Twelve years of logistical / exploration experience in the Province

• Exploration and mining agreements with Traditional Aboriginal Owners / Land Councils

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Major Land Holdings
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Project Portfolio
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Major Gold Deposits Estimated total exploration spend Estimated total exploration spend AUD$200 million for +11 million ounces to date AUD$200 million for +11 million ounces to date Cost per ounce AUD$18 (US$13) Cost per ounce AUD$18 (US$13)

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Coyote Gold Project
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Coyote Operations

• Plant commissioned

• Mining open pits

• Gold production from CIP treatment plant commenced in June 2007 quarter

• • Underground development to start in December 2007 quarter

Achievements - 2006/2007

• Stage 1 reserve drilling completed

• Development approvals granted

• � Native Title Agreements completed

• � Independent Mining Consultant review completed by AMC – positive outcome

• � Open pit mining well advanced

• � Plant construction completed

• Gold production increasing as per budget

Planned Achievements - 2007/2008

• Plant upgrade by December 2007 – on track

• Portal and decline development on schedule to commence late November 2007

• Ramp up of gold production to minimum 50,000ozs pa by June 2008 – on track

Coyote Development

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Coyote Stage 1 Mining Plan Underground grade (stopes) +13 g/t Au Annual production 50-70,000 ozs Mine life (Stage 1) +3 years Underground Mining Scheduled for December Quarter 2007

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Coyote Long Section
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Mining in Pit 2
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Open Pit Mining Method

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Underground Mining Method
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Plant Upgrade
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Coyote Stage 2 Mining Plan

Stage 2 Objectives:

• On going conversion of resources to reserves

• Extension of mineralisation along strike and at depth at Coyote, Kookaburra and Sandpiper

• Development of satellite deposits

Increasing Production Profile

Coyote Core

Coarse Gold Coarse Gold

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Production Targets
Gold Production Targets
100
80
60
40
20
2007/2008 2008/2009 2009/2010 2010/2011 2011/2012 2012/2013 2013/2014
Stage 1 Reserve
Stage 2 (Further Resource Conversion &
Near Mine Extensions/Discoveries)
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Annual Gold Production ('000 ozs)
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Gold Production Increasing
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Exploration
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Western Tanami Project
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Coyote Locality

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Eastern Tanami Project
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Arunta Projects
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Tekapo Prospect

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Adding Value
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Production Targets
Gold Production Targets
100
80
60
40
20
2007/2008 2008/2009 2009/2010 2010/2011 2011/2012 2012/2013 2013/2014
Stage 1 Reserve
Stage 2 (Further Resource Conversion &
Near Mine Extensions/Discoveries)
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Annual Gold Production ('000 ozs)
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Exploration Leverage

• Major ground position and geological knowledge gained over past 12 years

• • Very strong technical team and research partners

• Commitment to exploration to underpin future growth

Valuation Upside

• At 70,000ozs per year operating cash flow (before exploration and corporate costs) is approximately $25-30m per year

• With strong cash flow from 2008/2009, exploration leverage increases significantly as the mine is developed and regional drilling increases

In Summary

• Producing gold

• Unhedged and no debt

• +70,000 ozs per annum by 2009

• 27,270 km² of highly prospective ground

• Huge exploration upside Emerging gold producer

Tanami Gold NL

Annual General Meeting 23 November 2007