TITANIUM SANDS LIMITED — Board/Management Information 2008

Jan 3, 2008

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4 January 2008

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

Dear Sir / Madam

Resignation of Roderick Smith as a Director

Please be advised that Mr Roderick Smith has resigned as a director of the Company on and from 3 January 2008.

Mr Smith founded the Company 22 years ago and leaves with the Board’s best wishes as he begins the next stage of his professional life in London.

Yours faithfully WINDIMURRA VANADIUM LIMITED

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DR IAIN SCOTT Managing Director

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