TANAMI GOLD NL — Director's Dealing 2007

Nov 25, 2007

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 30/9/2001.

Name of entity	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	Alan A Senior
Date of last notice	29 October 2007

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

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

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Holder: Senior Consulting Pty Ltd Mr Senior is a director and shareholder of the company that is the registered holder.
Date of change	23 November 2007
No. of securities held prior to change	100,000 ordinary fully paid shares.
Class	Unlisted options exercisable as follows: • As to 1,750,000: exercisable at 15 cents per share on or before 22 November 2012; • As to 1,750,000: exercisable at 20 cents per share on or before 22 November 2012.
Number acquired	3,500,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	100,000 fully paid ordinary shares; 3,500,000 options exercisable as follows: • as to 1,750,000: exercisable at 15 cents per share on or before 22 November 2012; • as to 1,750,000: exercisable at 20 cents per share on or before 22 November 2012.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Grant of options approved by shareholders.

Part 2 – Change of director’s interests in contracts

Detail of contract Not Applicable Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002