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TIVAN LIMITED Board/Management Information 2015

Oct 15, 2015

65967_rns_2015-10-15_12c63a18-9279-46e7-95b6-58cc4994b1ef.pdf

Board/Management Information

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16 October 2015

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ASX ANNOUNCEMENT
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Resignation of Director

TNG Limited (ASX: TNG) advises Mr Jianrong Xu has resigned as a Director.

Mr Xu has been a Director of the Company since 24 May 2012 following an investment made in the Company by Ao-Zhong International Mineral Resources Pty Ltd, a subsidiary of East China Mineral Exploration and Development Bureau.

Inquiries:

Paul E Burton Managing Director + 61 (0) 8 9327 0900 Nicholas Read Read Corporate + 61 (0) 8 9388 1474

W www.tngltd.com.au E [email protected]

ASX CODE: TNG ABN 12 000 817 023

REGISTERED OFFICE T +61 8 9327 0900 Level 1, 282 Rokeby Road F +61 8 9327 0901 Subiaco, Western Australia 6008