TIVAN LIMITED — AGM Information 2022

Nov 28, 2022

29 November 2022

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ASX ANNOUNCEMENT
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ANNUAL GENERAL MEETING BROADCAST

TNG Limited (ASX: TNG) (“TNG” or the “Company”) is pleased to advise that an audio visual broadcast of the Annual General Meeting of Shareholders held yesterday on 28 November 2022 is available for viewing.

The audio visual broadcast can be found at the following link: https://youtu.be/CDjmtUkgJrA

This announcement is authorised by the Board of the Company.

Inquiries:

Tony Bevan Joint Company Secretary + 61 (0) 8 9327 0900

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About TNG

TNG is a mineral resource and processing technology company focussing on building a world-scale strategic metals business based on its flagship 100%-owned Mount Peake Vanadium-Titanium-Iron Project in the Northern Territory. Located 235km north of Alice Springs, Mount Peake will be a long-life project producing a suite of high-quality, high-purity strategic products for global markets including vanadium pentoxide, titanium dioxide pigment and iron ore fines. The project, which is expected to be a top-10 global producer, has received Major Project Status from the Australian Federal Government and the Northern Territory Government.

TNG is also advancing a green energy strategy with the dual objective of offsetting carbon emissions from its planned future operations and generating new business opportunities in the alternative energy market to create additional shareholder value, with a focus on green hydrogen and vanadium redox flow batteries.

W www.tngltd.com.au E corporate@tngltd.com.au

ASX CODE: TNG ABN 12 000 817 023

REGISTERED OFFICE T +61 8 9327 0900 Suite 20, 22 Railway Road F +61 8 9327 0901 Subiaco, Western Australia 6008