TANAMI GOLD NL — Share Issue/Capital Change 2012

Nov 22, 2012

23 November 2012

Jon Latto COMPANY SECRETARY Jane Bown EXECUTIVE ASSISTANT

Expiry of Unlisted Options

Tanami Gold NL (‘Tanami’ or ‘the Company’) advises that the following unlisted options expired on 22 November 2012:

Number

Class

58,334 Unlisted options exercisable at $4.50 each expiring on 22 November 2012 58,334 Unlisted options exercisable at $6.00 each expiring on 22 November 2012

As at 23 November 2012, the capital structure of the Company is as follows:

Number Class 261,132,677 Ordinary shares 300,000 Unlisted options exercisable at $1.34 each expiring on 22 December 2016 2,300,000 Unlisted options exercisable at $0.90 each expiring on 28 March 2017 2,300,000 Unlisted options exercisable at $1.00 each expiring on 28 March 2017 500,000 Unlisted options exercisable at $1.10 each expiring on 28 March 2017

Jon Latto Company Secretary

1