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TITANIUM SANDS LIMITED AGM Information 2008

Sep 18, 2008

65956_rns_2008-09-18_6f959359-cd8b-4170-871e-0655f473347f.pdf

AGM Information

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19 September 2008

Company Announcements Office Australian Stock Exchange Limited Exchange Plaza Sherwood Court PERTH WA 6000

Dear Sir / Madam

2008 Annual General Meeting

Please be advised that the Company’s annual general meeting will be held at 2pm on Wednesday 26 November 2008, at the Celtic Club, 48 Ord Street, West Perth.

An election of directors will be held at that meeting.

Yours faithfully WINDIMURRA VANADIUM LIMITED

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MATTHEW LILLY Company Secretary

Windimurra Vanadium Ltd ABN 65 009 131 533 MidWest Vanadium Pty Ltd ABN 65 113 874 712 Level 4, 76 Kings Park Road, West Perth, Western Australia 6005 Tel: +61 8 9423 1900 Fax: +61 8 9423 1999