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TIVAN LIMITED Board/Management Information 2008

Aug 24, 2008

65967_rns_2008-08-24_0352608b-68c6-4efd-ad04-5e18b7cf9442.pdf

Board/Management Information

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Appointment of Joint Company Secretary

25 August 2008

The Directors of TNG Limited advise that Mr Simon Robertson been appointed as Company Secretary of TNG Limited, effective from Monday 25[th] August, 2008. Mr John W Barr and Mr Simon Robertson will act as Joint Company Secretaries.

TNG LIMITED

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John W Barr Chairman

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TIVAN LIMITED — Board/Management Information 2008

65967_rns_2008-08-24_0352608b-68c6-4efd-ad04-5e18b7cf9442.pdf

Appointment of Joint Company Secretary

TNG LIMITED

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TIVAN LIMITED Board/Management Information 2008