TITANIUM SANDS LIMITED — AGM Information 2023

Oct 26, 2023

==> picture [24 x 61] intentionally omitted <==

==> picture [124 x 29] intentionally omitted <==

ASX RELEASE

Change of Date of Annual General Meeting

---

Titanium Sands Limited (ASX:TSL) (“TSL” or the “Company”) confirms its Annual General Meeting will now be held on Tuesday 28[th] November 2023 (Meeting).

==> picture [146 x 12] intentionally omitted <==

27[th] October 2023

Further details are included in the notice of Annual General Meeting that will be released to the ASX later today.

TITANIUM SANDS LIMITED ACN 009 131 533

Ends-

Level 8, London House 216 St. Georges Terrace Perth Western Australia 6000 Tel: +61 (08) 9481 0389 Facsimile: +61 (08) 9463 6103 email http://titaniumsands.com.au

==> picture [146 x 12] intentionally omitted <==

The Board of Directors of Titanium Sands Ltd authorised this announcement to be given to the ASX.

Further information contact: James Searle Managing Director T: +61 8 9481 0389 E: info@titaniumsands.com.au

Contact:

Dr James Searle Managing Director Tel: +61 419 949 636 james.searle@titaniumsands.com.au

==> picture [146 x 12] intentionally omitted <==

Directors

Lee Christensen Dr James Searle Jason Ferris

Ticket

ASX: TSL