TITANIUM SANDS LIMITED — Board/Management Information 2009

Oct 5, 2009

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(Administrators Appointed)

(Receivers and Managers Appointed)

5 October 2009

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

Dear Sir / Madam

Resignation of Earl of Warwick, Guy David Greville as a Director

Please be advised the Earl of Warwick, Guy David Greville has resigned as a nonexecutive director of the Company on and from 2 October 2009.

Yours faithfully

WINDIMURRA VANADIUM LIMITED

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GARRY KORTE

Windimurra Vanadium Limited ABN 65 009 131 533 (Administrators Appointed) (Receivers and Managers Appointed)

MidWest Vanadium Pty Ltd ABN 65 113 874 712 (Administrators Appointed) (Receivers and Managers Appointed)

Level 4, 76 Kings Park Road, West Perth, Western Australia 6005 Tel: +61 8 9423 1900 Fax: +61 8 9423 1999