TANAMI GOLD NL — Director's Dealing 2003

Jan 12, 2003

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public. Introduced S0/9/2001.

Name of entity	---- . Commercial Commercial --- Tanami Gold NL	--
ABN	--- . 51 000 176 617

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Gary Comb
Date of last notice	18 March 2002

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made avoilable by the responsible entity of the trust

Note: in the case of a company, havests which come within paragraph (i) of the definition of "mall intuite bitoteat of a director" should be disologed In due part.

Direct or indirect Interest	Indirect
Nature of Indirect Interest (including reglatered holder) Note: Provide datalla of the chosmulances giving rise to the relevant In threat	Bluedale Pty Ltd (Mr Comb is a director and shareholder of Bluedale).
Date of change	18 Dec 2002-10 Jan 2003
No, of securities held prior to change	1,738,300 Ordinary Shares 800,000 options exercisable at 20 cents each 7,901,651 Contributing Shares
Olass	Ordinary Shares
Number acquired
Number disposed	643,488
Value/Consideration Note: If consideration is moreastly provide details and estimated valuation	\$99,348:67

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

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Appendix 3Y Change of Director's Interest Notice

No. of securities held after change	-1.094.812 Ordinary Shares. -800,000 options exercisable at 20 cents each on or before 29 November 2005. -7.901,651 Contributing Shares.
Nature of change Baunche: on-market trade, off-market trade, exercise of options, issue of securities maler dividual reinvestment plats, mettelpation in buy-back	-643,488 Ordinary Shares on-market trade

Part 2 - Change of director's interests in contracts

Now: in the case of a company, interests which como willin paragrsph (ii) of the definition of "melfiable interest of a director" about i be dischered
In this part.

Detail of contract	N/A
Nature of Interest
Name of regletered holder (If lasued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contrast in relation to which the interest line educated
Interest acquired
Interest disposed
Valua/Consideration Note: If emistderation to non-cash, provide details and an oklimied valuation
Interest after change

• See chepter 19 for deflited terms.

Appendix 3Y Page 2

11/3/2002