TITANIUM SANDS LIMITED — Board/Management Information 2009

Apr 5, 2009

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(Administrators Appointed) (Receivers and Managers Appointed)

6 April 2009

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

Dear Sir / Madam

Appointment of Garry Korte as Company Secretary

Please be advised that Garry Korte has been appointed as Company Secretary of the Company.

Yours faithfully

WINDIMURRA VANADIUM LIMITED

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IAIN SCOTT

Managing Director

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