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TITANIUM SANDS LIMITED Regulatory Filings 2011

Dec 27, 2011

65956_rns_2011-12-27_366b75fa-25b2-49db-aef0-f94bb012b070.pdf

Regulatory Filings

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PERTH I

Level 26 BankWest Tower 108 St George's Terrace Perth WA 6000 Australia GPO Box 2537 Perth WA 6001

phone +61 8 9214 1444 fax +61 8 9214 1400 email [email protected] www.ferrierhodgson.com

Adelaide Brisbane Melbourne Sydney Jakarta Kuala Lumpur Singapore Tokyo

Affiliated through Zolfo Cooper United States United Kingdom Caribbean and KLC Kennic Lui & Co Hong Kong China

DGW:EHO:CSM:D2 C Smith

23 December 2011

Ms Elizabeth Harris ASX Limited Level 8 Exchange Plaza 2 The Esplanade PERTH WA 6000

By email: [email protected]

Dear Madam

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

Please find enclosed an announcement relating to the Company.

Will you please arrange for the release of this announcement on the ASX Announcements Platform by close of business today.

Should you have any queries in relation to the above matter, please do not hesitate to contact Caitlin Smith of this office.

Yours faithfully Windimurra Vanadium Limited

recue

Darren Weaver Joint and Several Deed Administrator

Encl.

CORPORATE ADVISORY FORENSICS CORPORATE RECOVERY

WVL D2 ASX Cover Itr for announcement 20111223 csm.docx

PERTH E

Adelaide Brisbane Melbourne

Sydney

Jakarta Kuala Lumpur

Singapore Tokvo

Level 26 BankWest Tower 108 St George's Terrace Perth WA 6000 Australia GPO Box 2537 Perth WA 6001

phone +61 8 9214 1444 fax +61 8 9214 1400 email [email protected] www.ferrierhodgson.com

DGW:EHO:CSM:D2 C Smith

23 December 2011

Windimurra Vanadium Limited (Subject to Deed Of Company Arrangement) (the Company) ACN 009 131 533

I refer to my announcements released on the Australian Securities Exchange (ASX) Announcements Platform on 17 May 2010, 24 December 2010, 28 March 2011 and on 2 August 2011.

Extension of Reconstruction Deed

I advise that on 23 December 2011, the Deed Administrators have as requested by Trident Capital Pty Ltd (Trident), extended the outstanding conditions precedent in the Reconstruction Deed (from 31 December 2011) to 31 March 2012, to allow Trident further time to comply with certain conditions imposed by the ASX for the proposed reconstruction to proceed further.

For further information concerning the Company, you may wish to visit the Ferrier Hodgson website at www.ferrierhodgson.com.au.

Should you have any queries in relation to this matter, please do not hesitate to contact Caitlin Smith of this office.

Yours faithfully Windimurra Vanadium Limited

reave

Darren Weaver Joint and Several Deed Administrator

CORPORATE ADVISORY

wvl-asx announcement re extension of recon deed 20111223 csm.docx

FORENSICS CORPORATE RECOVERY

Affiliated through Zolfo Cooper United States United Kingdom Caribbean and KLC Kennic Lui & Co Hong Kong China