TANAMI GOLD NL — Director's Dealing 2012

Jan 26, 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 17 January 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 purchased are 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 byEurogold Limited.
Date of change	19 January 2012;
No. of securities held prior to change	1. APRL: 61,378,788 2. Eurogold Limited: 8,911,111
Class	Ordinary Shares
Number acquired	1. APRL: Nil 2. Eurogold Limited: 50,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$34,876.20
No. of securities held after change	1. APRL: 61,378,788 2. Eurogold Limited: 8,961,111

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 purchase of 50,000 shares as set out above, Eurogold Limited held 8,911,111 shares in Tanami Gold NL. The shares that were purchased are 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 8,961,111 shares currentlyheld byEurogold Limited.

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
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.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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

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