TIVAN LIMITED — AGM Information 2013

Nov 26, 2013

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ASX ASX ANNOUNCEMENT 227 November 2013ND FEBRUARY ASX CODE: ASX CODE: TNG REGISTERED REGISTERED TNG OFFICE TNG Level 1, 282 Rokeby Limited Level 1, 282 Rokeby Subiaco, Western Australia Road Subiaco, Western Australia 6008 T +61 8 9327 T +61 8 9327 F +61 8 9327 0900 F +61 8 9327 0901 W W E www.tngltd ~~.~~ com.a ~~u~~ E corporate@tngltd ~~.~~ com ~~.~~ au ABN 12 000 817 ABN 12 000 817 023

DIRECTORS Neil Jianrong Xu Paul Paul Burton Stuart Michael Evans Neil Stuart COMPANY Crow Rex Simon Turkington Wang Zhigang

COMPANY Mount Peake: SECR ~~ETA~~ RY Simon Manbarrum: Robertso ~~n~~ East Rover:

PROJECTS McArthur:

Annual General Meeting Option Exercise Price

TNG Ltd is holding its 2013 Annual General Meeting at 12:00pm today.

At the meeting, Shareholders are considering the approval of options with the exercise price being 1.43 times the five day volume weighted average price (VWAP) of the Company’s Shares up to and including the date of the Annual General Meeting.

The Company advises that based on the previous 5 days VWAP for the Company’s shares the exercise price of the options would be $0.057

TNG LIMITED

Enquiries:

Simon Robertson Company Secretary

+ 61 (0) 8 9327 0900

Mount Peake: CONTACT Fe ~~-~~ V ~~-~~ Ti ManbarrPaul Burton | m: Zn ~~+ -~~ Pb 61 ~~-~~ ~~8~~ Ag 9327 East Rover: Nicholas Rea Cu ~~d -~~ Au | +61 419 929 McArthur: Simon Robertson | +61 8 9327 Cu Mount Hardy Cu ~~-~~ Au Sandover Cu ~~-~~ Au

CONTACT DETAILS

Paul Burton | +61 8 9327 0900 Nicholas Read | +61 419 929 046 Simon Robertson | +61 8 9327 0900

Forward-Looking Statements

This announcement has been prepared by TNG Ltd. This announcement is in summary form and does not purport to be all inclusive or complete. Recipients should conduct their own investigations and perform their own analysis in order to satisfy themselves as to the accuracy and completeness of the information, statements and opinions contained.

This is for information purposes only. Neither this nor the information contained in it constitutes an offer, invitation, solicitation or recommendation in relation to the purchase or sale of TNG Ltd shares in any jurisdiction.

This does not constitute investment advice and has been prepared without taking into account the recipient's investment objectives, financial circumstances or particular needs and the opinions and recommendations in this presentation are not intended to represent recommendations of particular investments to particular persons. Recipients should seek professional advice when deciding if an investment is appropriate. All securities transactions involve risks, which include (among others) the risk of adverse or unanticipated market, financial or political developments.

To the fullest extent permitted by law, TNG Ltd, its officers, employees, agents and advisers do not make any representation or warranty, express or implied, as to the currency, accuracy, reliability or completeness of any information, statements, opinions, estimates, forecasts or other representations contained in this announcement. No responsibility for any errors or omissions from this arising out of negligence or otherwise is accepted.

This may include forward looking statements. Forward looking statements are only predictions and are subject to risks, uncertainties and assumptions which are outside the control of TNG Ltd. Actual values, results or events may be materially different to those expressed or implied.

About TNG:

TNG Ltd is a junior exploration company with a focus on exploration and development of projects in the Northern Territory of Australia.

The company is currently developing its 100% owned world class Mount Peake Vanadium –Titanium – Iron project in the which is currently in the Definitive Feasibility Stage, with anticipated production in 2015.In addition it is also actively exploring its copper projects including its 100% owned Mt Hardy project which is emerging as a potential major Copper/Gold and polymetalic project.

The company has joint ventures on its other projects with Rio Tinto, Norilsk, and W estern Desert Resources and strategic investment from Ao-Zhong Ltd., a 100% owned subsidiary of China’s ECE Ltd.

For more information please see the company’s website at www.tngltd.com.au