TITANIUM SANDS LIMITED — Board/Management Information 2009

Feb 17, 2009

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18 February 2009

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

Dear Sir / Madam

Appointment of Joint and Several Receivers and Managers

Martin Madden and Brian McMaster both of KordaMentha, have been appointed as Joint and Several Receivers and Managers over the shares the Company owns in its 90% owned subsidiary, MidWest Vanadium Pty Ltd and over all the assets and undertaking of MidWest Vandium Pty Ltd itself.

Please direct all inquiries to the Receivers and Managers’ Offices at:

KordaMentha Level 11, 37 St Georges Terrace PERTH WA 6000

Ph: 9220 9333

Yours faithfully

WINDIMURRA VANADIUM LIMITED

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MATTHEW LILLY

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