TIVAN LIMITED — Director's Dealing 2008

Dec 14, 2008

Appendix 3Y Change of Director’s Interest Notice

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: TNG 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	Paul Burton
Date of last notice	20 October 2008

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Paul Burton is a trustee and beneficiary of the Burton Family Trust
Date of change	10 December 2008
No. of securities held prior to change	Paul Burton 1,000,000 Unlisted Options expiring 31 December 2011, exercisable @ $0.32 500,000 Unlisted Options expiring 31 December 2011, exercisable @ $0.32 vesting 31 May 2009 Burton Family Trust 600,000 Ordinary Shares
Class	Ordinary shares
Number acquired	50,000
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.023 each

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Paul Burton 1,000,000 Unlisted Options expiring 31 December 2011, exercisable @ $0.32 500,000 Unlisted Options expiring 31 December 2011, exercisable @ $0.32 vesting 31 May 2009 Burton Family Trust 650,000 Ordinary Shares
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 purchase

’ 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.

Appendix 3Y Page 2

30/9/2001