TITANIUM SANDS LIMITED — Board/Management Information 2014

Nov 25, 2014

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26 November 2014

Company Announcements Office Australian Securities Exchange 10th Floor 20 Bond Street SYDNEY NSW 2000

Dear Sir

CONFIRMATION OF CHANGE OF AUDITOR

At the Annual General Meeting of Windimurra Vanadium Limited (“Company”) held on 26 November 2014, shareholders approved the appointment of the Company’s new auditors BDO Audit (WA) Pty Ltd. We confirm their details are as follows:

BDO Audit (WA) Pty Ltd 38 Station Street Subiaco WA 6008

Telephone: +61 8 6382 4600 Fax: +61 8 6382 4601

Yours faithfully

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Nicki Farley Company Secretary

Windumurra Vanadium Limited ABN 65 009 131 533 Level 24, 44 St Georges Terrace, Perth WA 6000