TIVAN LIMITED — AGM Information 2022

Oct 6, 2022

7 October 2022

==> picture [596 x 25] intentionally omitted <==

----- Start of picture text -----

ASX ANNOUNCEMENT
----- End of picture text -----

==> picture [187 x 44] intentionally omitted <==

DATE OF AGM AND CLOSING DATE FOR DIRECTOR NOMINATIONS

In accordance with ASX Listing Rule 3.13.1 TNG Limited (ASX: TNG) (“TNG” or the “Company”) advises that the Annual General Meeting (“AGM”) of the Company will be held on Monday 28[th] November 2022.

An item of business at the AGM will be the election of directors. In accordance with Article 6.2(e) of the Company’s Constitution and ASX Listing Rule 14.3, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Monday 10[th] October 2022.

Any nomination must be received at the Company’s registered office no later than 5:00pm (Perth time) on Monday 10[th] October 2022.

Authorised by the TNG Board.

Tony Bevan Joint Company Secretary

7 October 2022

Inquiries:

Paul E Burton Managing Director & CEO + 61 (0) 8 9327 0900 Tony Bevan Company Secretary + 61 (0) 8 9327 0900 Nicholas Read Read Corporate + 61 (0) 8 9388 1474

Follow TNG on

==> picture [15 x 15] intentionally omitted <==

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

ASX CODE: TNG ABN 12 000 817 023

REGISTERED OFFICE Suite 20, 22 Railway Road Subiaco, Western Australia 6008

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