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TITANIUM SANDS LIMITED Board/Management Information 2020

Oct 15, 2020

65956_rns_2020-10-15_94b23451-d6df-4e4b-ad6e-f1bb18cf77e8.pdf

Board/Management Information

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ASX RELEASE

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16 October 2020

TITANIUM SANDS LIMITED ACN 009 131 533

Level 11, London House 216 St. Georges Terrace Perth Western Australia 6000 Tel: +61 (08) 9481 0389 Facsimile: +61 (08) 9463 6103 Website http://titaniumsands.com.au

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Contact:

Dr James Searle Managing Director [email protected]

APPOINTMENT OF JOINT COMPANY SECRETARY

The Board of Titanium Sands Limited (“ Company ”) today announces the appointment of Mr Alan Armstrong as Joint Company Secretary.

Mr Armstrong is a Chartered Accountant with over 10 years’ experience having spent most of his career providing accounting and advisory services to resource companies. Mr Armstrong has a Bachelor of Business (Accounting/Finance) from Charles Sturt University and is a member of the Institute of Australian Chartered Accountants. Additionally, Mr Armstrong is a graduate and member of the Australian Institute of Company Directors.

Mr Armstrong provides company secretarial services to the Company as an employee of Mining Corporate Pty Ltd, together with Mr David McEntaggart.

The Board of Directors of Titanium Sands Ltd authorised this announcement to be given to ASX.

Further information contact: James Searle Managing Director T: +61 8 9481 0389 E: [email protected]

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Directors

Lee Christensen Dr James Searle Jason Ferris

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ASX: TSL