TIVAN LIMITED — Director's Dealing 2006

Apr 27, 2006

2007 PRO RATA OFFER SHORTFALL ISSUED

27 April 2006

The Directors of Tennant Creek Gold Limited advise that the allocation of 7,686,907 shortfall options resulting from the Pro Rata Offer of 2007 Options, which closed 7 April 2006, has been finalised and has been allotted today.

Included in the total allotted, 3,785,882 shortfall options have been taken up by the Directors of the Company.

The Directors' Appendix 3Ys are attached.

The Company has the following securities on issue after allotment of the shortfall:

Shares	100,128,270
31/5/07 Options exercisable at \$0.15	62,014,135
30/4/07 Options exercisable at \$0.12	7,000,000

Yours faithfully TENNANT CREEK GOLD LIMITED

Damian Delaney Company Secretary

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	20 April 2006

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, Kensington Consulting Pty Ltd, Kensington Capital Pty Ltd and Farbarr Nominees Pty Ltd.
Date of change	27 April 2006
No. of securities held prior to change	1,500,000 ordinary shares and 500,000 options exercisable @ \$0.15 expiring 31 May 2007 owned by Cavendish Corporation Limited 4,500,000 ordinary shares and 1,999,999 options exercisable @ \$0.15 expiring 31 May 2007 owned by Kensington Consulting Pty Ltd. 2,000,000 ordinary shares and 2,300,000 options exercisable @ \$0.15 expiring 31 May 2007 owned by Kensington Capital Pty Ltd.
	700,000 ordinary shares held by Farbarr Nominees Pty Ltd

⁺ See chapter 19 for defined terms.

Class	Options exercisable @ \$0.15 expiring 31 May 2007
Number acquired	1,000,000 Options
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Options were each acquired for \$0.02
No. of securities held after change	1,500,000 ordinary shares and 1,500,000 options exercisable @ \$0.15 expiring 31 May 2007 owned by Cavendish Corporation Limited
	4,500,000 ordinary shares and 1,999,999 options exercisable @ \$0.15 expiring 31 May 2007 owned by Kensington Consulting Pty Ltd.
	2,000,000 ordinary shares and 2,300,000 options exercisable @ \$0.15 expiring 31 May 2007 owned by Kensington Capital Pty Ltd.
	700,000 ordinary shares held by Farbarr 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	Acceptance of shortfall of a pro rata entitlement to options

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

$+$ See chapter 19 for defined terms.

Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

$\overline{\text{+ See chapter 19 for defined terms.}}$

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	Michael Phillip Bowen
Date of last notice	20 April 2006

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Bouchi Pty Ltd of which I am a director and shareholder holds ordinary shares and options each exercisable at 15 cents on or before 31 May 2007 in Tennant Creek Gold Limited
Date of change	27 April 2006
No. of securities held prior to change	750,002 ordinary shares and 1,475,001 options each exercisable at 15 cents expiring 31 May 2007 held by Bouchi Pty Ltd
Class	Options each exercisable at 15 cents on or before 31 May 2007
Number acquired	710,087 Options
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Options were each acquired for \$0.02
No. of securities held after change	750,002 ordinary shares and 2,185,088 options each exercisable at 15 cents expiring 31 May 2007 held by Bouchi 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	Acceptance of shortfall of a pro rata entitlement to options

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-eash, provide details and an estimated valuation
Interest after change	N/A

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
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	20 April 2006

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	Terence Smith is a director of Bonsmith Pty Ltd and Teas
(including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Nominees Pty Ltd.
Date of change	27 April 2006
No. of securities held prior to change	700,000 ordinary shares and 350,000 options exercisable @ \$0.15 expiring 31 May 2007 owned directly or jointly by Terence Smith
	800,000 ordinary shares and 400,000 options exercisable @ \$0.15 expiring 31 May 2007 owned by Bonsmith Pty Ltd
	100,000 ordinary shares and 2,050,000 @ \$0.15 per option expiring 31 May 2007 owned by Teas Nominees Pty Ltd.
Class	Options exercisable @ \$0.15 expiring 31 May 2007
Number acquired	710,087 options

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Options were acquired for \$0.02 each
No. of securities held after change	700,000 ordinary shares and 560,087 options exercisable @ \$0.15 expiring 31 May 2007 owned directly or jointly by Terence Smith 800,000 ordinary shares and 400,000 options exercisable @ \$0.15 expiring 31 May 2007 owned by Bonsmith Pty Ltd 100,000 ordinary shares and 2,550,000 $@$ \$0.15 per option expiring 31 May 2007 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	Acceptance of shortfall of pro rata entitlement to options

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

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
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	20 April 2006

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 circumstances giving rise to the relevant interest.	Neil Biddle is a Director of Biddle Partners Pty Ltd and Hatched Creek Pty Ltd
Date of change	27 April 2006
No. of securities held prior to change	5,657,868 ordinary shares andl 2,253,934 options exercisable at \$0.15 and expiring 31 May 2007 held by Biddle Partners Pty Ltd
	100,000 ordinary shares and 50,000 options exercisable at \$0.15 and expiring 31 May 2007 held by Neil Biddle as trustee for the Ace Account
	4,000 held by Neil Biddle
	4,000,000 options exercisable at \$0.15 and expiring 31 May 2007 held by Hatched Creek Pty Ltd

⁺ See chapter 19 for defined terms.

Class	Options exercisable @ \$0.15 expiring 31 May 2007
Number acquired	1,365,708 options exercisable @ \$0.15 expiring 31 May 2007
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Options were acquired for \$0.02 each
No. of securities held after change	5,657,868 ordinary shares and 2,253,934 options exercisable at \$0.15 and expiring 31 May 2007 held by Biddle Partners Pty Ltd
	100,000 ordinary shares and 1,050,000 options exercisable at \$0.15 and expiring 31 May 2007 held by Neil Biddle as trustee for the Ace Account
	4,000 ordinary shares by Neil Biddle
	4,365,708 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	Acceptance of shortfall of a pro rata entitlement to options

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

$+$ See chapter 19 for defined terms.

Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

$\overline{\text{+ See chapter 19 for defined terms.}}$