TANAMI GOLD NL — Director's Dealing 2012

Feb 20, 2012

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 30/09/01 Amended 01/01/11

Name of entity: Tanami Gold NL ABN: 51 000 617 176

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 Lee Seng Hui

Date of last notice 20 February 2012

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

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.

Direct or indirect interest Indirect

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Registered holders: 1. Allied Properties Resources Limited (“APRL”) and 2. Eurogold Limited APRL is an indirect wholly-owned subsidiary of Allied Properties (H.K.) Limited (“APHL”). APHL is a non-wholly owned subsidiary of Allied Group Limited (“AGL”) in which Lee Seng Hui, together with other trustees of the Lee and Lee Trust have a 57.01% interest. The shares that were sold were held by Eurogold Limited which is 36.37% indirectly owned by APHL which is an intermediate holding listed company of APRL. The ultimate holding company of APRL is AGL a company in which Lee Seng Hui, together with other trustees of the Lee and Lee Trust have an interest of 57.01%. Accordingly, Lee Seng Hui is taken to have had a relevant interest in the shares held by Eurogold Limited. Lee Seng Hui is not a director of Eurogold Limited and has no input into Eurogold Limited’s decision to trade the securities that Eurogold Limited owns in Tanami Gold NL.
Date of change	13 February 2012; 14 February 2012; 16 February 2012; 17 February 2012; and 20 February 2012.
No. of securities held prior to change	1. APRL: 61,378,788 2. Eurogold Limited: 8,680,046
Class	Ordinary Shares
Number acquired	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	13 February 2012: 183,255; 14 February 2012: 11,775; 16 February 2012: 101,272; 17 February 2012: 173,817; and 20 February 2012: 201,569. Total: 671,688
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$525,891.90
No. of securities held after change	1. APRL: 61,378,788 2. Eurogold Limited: 8,008,358
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Prior to the on-market sale of 671,688 shares as set out above, Eurogold Limited held 8,680,046 shares in Tanami Gold NL. The shares that were sold were held by Eurogold Limited which is 36.37% indirectly owned by APHL which is an intermediate holding listed company of APRL. The ultimate holding company of APRL is AGL a company in which Lee Seng Hui, together with other trustees of the Lee and Lee Trust has an interest of 57.01%. Accordingly, Lee Seng Hui is taken to have had a relevant interest in the shares held by Eurogold Limited and maintains a relevant interest in the 8,008,358 shares currently held by Eurogold Limited. Lee Seng Hui is not a director of Eurogold Limited and has no input into Eurogold Limited’s decision to trade the securities that Eurogold Limited owns in Tanami Gold NL.

Part 2 – Change of director’s interests in contracts

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.

Detail of contract	N/A
Nature of interest

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No. The trading of Tanami above traded during a[+] closed period where prior written Gold NL securities by Eurogold clearance was required? Limited is an excluded trade under the Tanami Gold NL Securities Trading Policy. Lee Seng Hui is not a director of Eurogold Limited and has no input into Eurogold Limited’s decision to trade the securities that Eurogold Limited owns in Tanami Gold NL.

If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011