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TITANIUM SANDS LIMITED Board/Management Information 2012

Jul 30, 2012

65956_rns_2012-07-30_3e844ca7-77db-4b6f-ba77-5f7cf4ef7dfc.pdf

Board/Management Information

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(Subject to Deed of Company Arrangement)

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

31 July 2012

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

APPOINTMENT OF DIRECTORS AND COMPANY SECRETARY

Winidmurra Vanadium Limited wishes to advise the following appointments;

  1. PAULA COWAN as Director of the Company, effective 30 July 2012

  2. PAUL DAMIAN PRICE as Director of the Company, effective 30 July 2012

  3. KC DENNIS ONG as Director of the Company, effective 30 July 2012

  4. PAIGE JEAN EXLEY as Company Secretary of the Company, effective 30 July 2012

Yours sincerely

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Paige Exley 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