TITANIUM SANDS LIMITED — Board/Management Information 2009

Feb 15, 2009

==> picture [95 x 77] intentionally omitted <==

16 February 2009

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

Dear Sir / Madam

Resignations of Ricardo Leiman and Nicholas Morland as Directors

Please be advised that Ricardo Leiman and Nicholas Morland have resigned as nonexecutive directors of the Company on and from 13 February 2009.

Yours faithfully

WINDIMURRA VANADIUM LIMITED

==> picture [141 x 61] intentionally omitted <==

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