TANAMI GOLD NL — Share Issue/Capital Change 2004

Dec 20, 2004

21 December 2004

Company Announcements Office Australian Stock Exchange PO Box H224 Australia Square Sydney NSW 2000

Dear Sir

ALLOTMENT OF SHARES

Further to the Appendix 3B Notice lodged on Monday, 15 November 2004 regarding the issue of 58.5 million shares at 16 cents each. Tanami Gold NL now advises that in relation to Part 1 Section 7 of that Notice, the shares were entered into uncertificated holdings on Monday, 20 December 2004.

Yours faithfully Tanami Gold NL

Kim Hogg Company Secretary

ASX TAM follow-up 3B 21Dec04