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TANAMI GOLD NL Director's Dealing 2007

Feb 7, 2007

65894_rns_2007-02-07_1ba91032-9be2-41fa-8700-1034476c67c6.pdf

Director's Dealing

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Appendix 3Z

Final 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 51 000 617 176

We (the entity) give ASX the following information under listing rule 3.19A.3 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 11 DECEMBER 2006
Date that director ceased to be director 30 JANUARY 2007

Part 1 – Director's relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Number & class of securities

+ See chapter 19 for defined terms.

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

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

Name of holder & nature of interest Number & class of securities
Note: Provide details of the circumstances giving rise to
the relevant interest
Bluedale Pty Ltd (Mr Comb is a
director and shareholder of
1,346,299 Ordinary Shares
Bluedale). 1,500,000 Options exercisable at 20 cents each on
or before 27 November 2008
15,000,000 options exercisable at 22.5 cents each
on or before 20 October 2009

Part 3 – Director's interests in contracts

Detail of contract NOT APPLICABLE
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates

+ See chapter 19 for defined terms.