TIVAN LIMITED — Director's Dealing 2004

Aug 2, 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	NEIL BIDDLE
Date of last notice	8 March 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 (including registered holder) Note: Provide details of the eircumstances giving rise to the relevant interest.	Biddle is a Director of Biddle Neil Partners Pty Ltd and Hatched Creek Pty Ltd
Date of change	29 July 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
Class	31 May 2007 Options
Number acquired	5,000,000
Number disposed	Nil
Value/Consideration Note: if consideration is non-cash, provide details and estimated valuation	Issued for nil consideration but valued at 5.699 cents per option

$\pm$ See chapter 19 for defined terms.

No. of securities held after 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
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of options in accordance with shareholder approval on 1 July 2004.

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.

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
	IABN: 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	13/12/02

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	John W Barr is a director of Cavendish
(including registered holder)	Corporation Limited and Kensington
Note: Provide details of the circumstances giving rise to the relevant interest.	Consulting Pty Ltd.
Date of change	29 July 2004
No. of securities held prior to change	5,900,000 Owned Cavendish bv Corporation Limited
	2,800,000 Owned Kensington b٧. Consulting Pty Ltd.
Class	31 May 2007 Options
Number acquired	500,000
Number disposed	Nil
Value/Consideration	Issued for nil consideration but valued
Note: If consideration is non-cash, provide details and estimated valuation	at 5.699 cents per option

$\pm$ See chapter 19 for defined terms.

No. of securities held after 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
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of options in accordance with shareholder approval on 1 July 2004.

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	Terence Smith
Date of last notice	:77/04

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.	Terence Smith is a director of Bonsmith Pty Ltd and Teas Nominees Pty Ltd
Date of change	29 July 2004
No. of securities held prior to change	500,000 owned by Terence Smith 400,000 ordinary shares owned bv Bonsmith Pty Ltd 38,946 ordinary shares owned by Teas Nominees Pty Ltd.
Class	31 May 2007 Options
Number acquired	500,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Issued for nil consideration but have been valued at 5.699 cents per option

$\pm$ See chapter 19 for defined terms.

No. of securities held after change	500,000 owned by Terence Smith
	400,000 ordinary shares owned b٧ Bonsmith Pty Ltd
	38,946 ordinary shares owned by Teas Nominees Pty Ltd.
	500,000 options exercisable at \$0.15 and expiring 31 May 2004 owned by Teas Nominees 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	Issue of options in accordance with shareholder approval on 1 July 2004.

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.

Appendix 3Y

Rule 3.19A.2

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
labn	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	Michael Phillip Bowen
Date of last notice	9 February 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	Indirect
Nature of indirect interest	Bouchi Pty Ltd of which I am a director and
(including registered holder)	shareholder holds and has acquired ordinary shares in Tennant
Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	28 July 2004
No. of securities held prior to change	793,747 ordinary shares
Class	Ordinary shares and 31 May 2007 15 cent options
Number acquired	250,000 31 May 2007 15 cent options
Number disposed	Nil
Value/Consideration	Issued for nil consideration but have been
Note: if consideration is non-cash, provide details and estimated valuation	valued at 5.699 cents per option
No. of securities held after change	793,747 ordinary shares 250,000 31 May 2007 15 cent options
Nature of change	Issue of options in accordance with
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	shareholder approval

$\pm$ See chapter 19 for defined terms.

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

⁺ See chapter 19 for defined terms.