TITANIUM SANDS LIMITED — Board/Management Information 2008

Jan 1, 2008

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2 January 2008

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

Dear Sir / Madam

Appointment of Garry Korte as a Director

Please be advised that Mr Garry Korte has been appointed a director of the Company on and from 28 December 2007.

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