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TIVAN LIMITED Board/Management Information 2005

Sep 29, 2005

65967_rns_2005-09-29_5ab9955e-bef7-4c14-855a-921c0452e58a.pdf

Board/Management Information

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COMPANY SECRETARY CHANGE

30 September 2005

The Directors of Tennant Creek Gold Limited advise that Mr Chris Bath has resigned as company secretary effective today.

Mr John W Barr has been appointed as company secretary pending the appointment of a new company secretary, which is expected shortly.

The Board of Tennant Creek Gold Limited expresses appreciation to Chris for a job well done over the last six years and wishes him well in his future business pursuits.

Yours faithfully TENNANT CREEK GOLD LIMITED

John W Barr Chairman