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TITANIUM SANDS LIMITED Board/Management Information 2019

Jan 31, 2019

65956_rns_2019-01-31_ad9e5078-7e8a-4204-88d6-3b1f3d2bbb55.pdf

Board/Management Information

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==> picture [170 x 56] intentionally omitted <==

1 February 2019

Company Announcements Office Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000

CHANGE OF COMPANY SECRETARY & REGISTERED OFFICE

The Board of Titanium Sands Limited (“ Company ”) today announces the appointment of Mr David McEntaggart as Company Secretary, replacing Ms Nicki Farley. Mr McEntaggart is a Chartered Accountant with over 10 years’ experience in the resource industry and accounting profession in Australia and the UK. He provides services to a number of ASX listed companies specialising in financial accounting and corporate compliance.

The Company also advises that it has changed its registered office and principal place of business with immediate effect to:

Level 11, London House 216 St. Georges Terrace Perth WA 6000

The Company’s postal address and contact details have also changed to:

GPO Box 2517 PERTH WA 6831 Telephone +61 (08) 9481 0389 Facsimile +61 (08) 9463 6103

Titanium Sands Limited Level 11, 216 St Georges Terrace, PERTH, WESTERN AUSTRALIA 6000 Telephone +61 8 9481 0389, Facsimile +61 8 9463 6103