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TITANIUM SANDS LIMITED Audit Report / Information 2024

Jul 4, 2024

65956_rns_2024-07-04_2e765772-04e2-4498-823b-2e3b8d1c064b.pdf

Audit Report / Information

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ASX RELEASE

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5[th] July 2024

TITANIUM SANDS LIMITED ACN 009 131 533

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

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Contact:

Dr James Searle Managing Director Tel: +61 419 949 636 [email protected]

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CHANGE OF AUDITOR


Titanium Sands Limited (“TSL” or “the Company”) advises that in accordance with Listing Rule 3.16.3, BDO Audit Pty Ltd ( BDO Audit ) has been appointed as auditor of the Company. The appointment follows the resignation of BDO Audit (WA) Pty Ltd ( BDO WA ) and ASIC’s consent to the resignation in accordance with s329(5) of the Corporations Act 2001 (the Act ).

The change of auditor arose as a result of BDO WA restructuring its audit practice whereby audits will be conducted by BDO Audit, an authorised audit company, rather than BDO WA.

In accordance with s327C of the Act, a resolution will be proposed at the Company’s next Annual General Meeting to confirm the appointment of the Company’s auditor.

Ends-

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

Further information contact:

Alan Armstrong Company Secretary T: +61 8 9481 0389 E: [email protected]

Directors

Lee Christensen Dr James Searle Jason Ferris

Ticket

ASX: TSL