TIVAN LIMITED — Director's Dealing 2004

Sep 27, 2004

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

	Name of entity: Tennant Creek Gold Limited
ABN: 12 000 817 023

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	John W Barr
Date of last notice	3 August 2004

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Direct & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	John W Barr is a director of Cavendish Corporation Limited and Kensington Consulting Pty Ltd.
Date of change	24 August 2004
No. of securities held prior to change	5,900,000 ordinary shares owned by Cavendish Corporation Limited
	2,800,000 ordinary shares owned by Kensington Consulting Pty Ltd.
	500,000 options exercisable at \$0.15 and expiring 31 May 2004 owned by John W Barr
Class	Ordinary
Number acquired	300,000
Number disposed	Nil

$\pm$ See chapter 19 for defined terms.

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$27,222.75
No. of securities held after change	5,900,000 ordinary shares owned by Cavendish Corporation Limited 3,100,000 ordinary shares owned by Kensington Consulting Pty Ltd.
	500,000 options exercisable at \$0.15 and expiring 31 May 2004 owned by John W Barr
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market

Part 2 - Change of director's interests in contracts

Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

⁺ See chapter 19 for defined terms.

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity
TENNANT CREEK GOLD LIMITED
ABN
12 000 817 023

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	NEIL BIDDLE
Date of last notice	3 August 2004

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Direct & Indirect
Nature of indirect interest	Biddle is a Director of Biddle Neil
(including registered holder)	Partners Pty Ltd and Hatched Creek Pty
Note: Provide details of the eircumstances giving rise to the relevant interest.	Ltd
Date of change	24 August 2004
No. of securities held prior to change	5,439,372 held by Biddle Partners Pty Ltd
	100,000 held by Neil Biddle as trustee for the Ace Account
	504,000 held by Neil Biddle
	5,000,000 options exercisable at \$0.15 and expiring 31 May 2007 held by Hatched Creek Pty Ltd
Class	Ordinary
Number acquired	220,000
Number disposed	Nil

⁺ See chapter 19 for defined terms.

Value/Consideration Note: If consideration is non-eash, provide details and estimated valuation	\$0.09 each
No. of securities held after change	5,659,372 held by Biddle Partners Pty Ltd 100,000 held by Neil Biddle as trustee for the Ace Account
	504,000 held by Neil Biddle
	5,000,000 options exercisable at \$0.15 and expiring 31 May 2007 held by Hatched Creek Pty Ltd
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back-	On-market

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation.
Interest after change

⁺ See chapter 19 for defined terms.