TIVAN LIMITED — Board/Management Information 2011

Nov 28, 2011

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APPOINTMENT OF NEW DIRECTOR

ASX ANASX ANNOUNCEMENT OUNCEMENT

ASX CODE: TNG ASX CODE: TNG

REGISTERED OFREGISTERED O F ICE FICE TNG Limited TNG Limited Level 1, 282 Rokeby Road Level 1, 282 Rokeby Road Subiaco, Western Australia 6008 Subiaco, Western Australia 6008

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

W wW ww w.tngltd.com.au .tngltd.com.au E corporate@tngltd.com.au E corporate@tngltd.com.au

ABN 12 000 817 023 ABN 12 000 817 023

DIRECTORS DIRECTORS Neil Biddle Neil Biddle Paul Burton Paul Burton Stuart Crow Stuart Crow Rex Turkington

COMPANY SECRETARY

COMPANY SECRETARY Simon Robertson Simon Robertson

TNG Limited (ASX: TNG) is pleased to announce the appointment of experienced corporate adviser and finance industry executive, Mr Rex Turkington , as a non-executive Director, further strengthening its board as it moves towards feasibility and development of its flagship Mount Peake Iron-Vanadium Project in the Northern Territory.

Mr Turkington is a highly experienced corporate advisor and economist who has worked extensively in the financial services and stockbroking industry in Australia, specializing in the exploration and mining sectors.

He has extensive experience with equities, derivatives, foreign exchange and commodities, and has participated in numerous corporate initial public offerings and capital raisings for listed exploration and mining companies.

Mr Turkington is currently a Director of an Australian corporate advisory company, offering corporate finance and investor relations advice to listed companies. He holds a first class Honors Degree in economics, and is an Associate of the Securities Institute of Australia.

PROJECTS

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

The Directors of TNG welcome the appointment of Mr Turkington to the Board, which supports the Company’s future development and strategic plans.

CONTACT DETAILS

CONTACT DETAILSPaul Burton | +61 8 9327 0900 Paul Burton | +61 8 9327 0Nicholas Read | +61 419 9 29 046 00 Nicholas Read | +61 419 929 046 Simon Robertson | +61 8 9327 0900 Simon Robertson | +61 8 9327 0900

TNG LIMITED

Paul E Burton Managing Director 29 November 2011

Enquiries:

Paul E Burton, Managing Director

Nicholas Read, Read Corporate

• 61 (0) 8 9327 0900

• 61 (0) 419 929 046