TIVAN LIMITED — Director's Dealing 2008

Aug 24, 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	Michael Phillip Bowen
Date of last notice	20 June 2007

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Bouchi Pty Ltd and Minturn Pty Ltd of which I am a director and shareholder holds shares in TNG Limited.
Date of change	20 August 2008
No. of securities held prior to change	3,265,090 shares and 2,000,000 unlisted options for Bouchi Pty Ltd
Class	Ordinary shares
Number acquired	816,272 shares for Bouchi Pty Ltd and 800,000 shares for Minturn PtyLtd
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.06 each
No. of securities held after change	4,081,362 shares and 2,000,000 unlisted options for Bouchi Pty Ltd and 800,000 shares for Minturn 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	Participation in rights issue as a shareholder and as an underwriter

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

’ 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