TIVAN LIMITED — Director's Dealing 2011

Feb 23, 2011

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Edward Fry
Date of last notice	1 April 2010
Date that director ceased to be director	24 February 2011

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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

Nil

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of interest Edward Fry Note: Provide details of the circumstances 1,500,000 Ordinary shares giving rise to the relevant interest 500,000 unlisted options exercisable @ $0.15 expiring 15 December 2010. Gimbulki Holdings Pty Ltd 797,892 Ordinary shares 1,500,000 unlisted options exercisable @ $0.15 expiring 15 December 2010.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

30/9/2001

Appendix 3Z Final Director’s Interest Notice

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

30/9/2001