TITANIUM SANDS LIMITED — Board/Management Information 2009

Oct 6, 2009

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5 October 2009

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

Dear Sir / Madam

Resignation of Wolf Martinick as a Director

Please be advised that Dr Wolf Martinick has resigned as a non-executive director and chairman of the Company on and from 2 October 2009.

Yours faithfully

WINDIMURRA VANADIUM LIMITED

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GARRY KORTE

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