TITANIUM SANDS LIMITED — Board/Management Information 2015

Apr 15, 2015

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16 April 2015

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

Dear Sir

BOARD CHANGES

Windimurra Vanadium Limited (“ Company ”) wishes to advise that Mr Lee Christensen has been appointed as Chairman of the Company replacing Mr Paul Price. Mr Christensen is a lawyer and senior partner at Gadens Perth.

The Board would like to thank Mr Price for his past contributions to the Company.

Yours faithfully

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Nicki Farley Company Secretary

Windumurra Vanadium Limited ABN 65 009 131 533 Level 24,44 St Georges Tce, Perth WA 6000 Tel: 08 6211 5099 Fax: 08 9218 8875