TIVAN LIMITED — AGM Information 2014

Nov 27, 2014

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TNG LIMITED BROADCAST

ASX ANNOUNCEMENT

28 November 2014

ASX Announcement - "TNG Limited Annual General Meeting" BRR webcast

ASX CODE: TNG

REGISTERED OFFICE TNG Limited Level 1, 282 Rokeby Road Subiaco, Western Australia 6008

T +61 8 9327 0900 F +61 8 9327 0901

W www.tngltd.com.au E corporate@tngltd.com.au ABN 12 000 817 023

TNG LIMITED (ASX: TNG) has released a webcast with the following details:

TNG Limited Annual General Meeting

Speaker: Paul Burton, Managing Director

Live date: Fri, 28 Nov 2014 7:15pm AEST

Access this webcast at

Access this webcast at http://brrmedia.com/event/133099

Access other TNG webcasts at www.brrmedia.com/asx/TNG

DIRECTORS

Michael Evans Paul Burton Stuart Crow Rex Turkington Jianrong Xu Wang Zhigang

COMPANY SECRETARY Simon Robertson

PROJECTS

Mount Peake: Fe-V-Ti Manbarrum: Zn-Pb-Ag East Rover: Cu-Au McArthur: Cu Mount Hardy Cu-Au Sandover Cu-Au

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TNG LIMITED

CONTACT DETAILS

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

28 November 2014

Enquires

Paul E Burton Managing Director + 61 (0) 8 9327 0900

Nicholas Read

Read Corporate + 61 (0) 419 929 046