TIVAN LIMITED — Capital/Financing Update 2008

Aug 11, 2008

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Pro-rata offer of shares – Despatch Date of Holding Statements

12 August 2008

The Company advises that it anticipates holding statements for Eligible Shareholders accepting their Entitlement pursuant to the non-renouncable pro-rate offer of shares will be despatched on 20 August 2008.

Yours faithfully TNG Limited

John W Barr Chairman