TITANIUM SANDS LIMITED — Board/Management Information 2012

Nov 7, 2012

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(Subject to Deed of Company Arrangement)

ASX Announcements Office Level 8, Exchange Plaza 2 The Esplanade PERTH WA 6000

8 November 2012

Windimurra Vanadium Limited

(Subject to Deed of Company Arrangement) (the “Company”) ACN 009 131 533

APPOINTMENT OF COMPANY SECRETARY

Winidmurra Vanadium Limited wishes to advise that Ms Nicki Farley has been appointed as Company Secretary of the Company, effective 7 November 2012, replacing Ms Paige Exley.

Yours faithfully

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Nicki Farley Company Secretary

Windumurra Vanadium Limited ABN 65 009 131 533 (Subject to Deed of Company Arrangement)

C/- Ferrier Hodgson, GPO Box 2537, PERTH, WA, AUSTRALIA, 6001 TEL: 08 9423 1900 FAX: 08 9423 1999