TITANIUM SANDS LIMITED — Board/Management Information 2009

Jan 29, 2009

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30 January 2009

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

Dear Sir / Madam

Resignation of Phillip Laskaris as a Director

Please be advised that Mr Phillip Laskaris has resigned as a non-executive director of the Company on and from 30 January 2009.

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