TIVAN LIMITED — Director's Dealing 2012

Dec 16, 2012

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	Stuart Crow
Date of last notice	15 June 2011

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.	Stuart Crow is a Director of Ballyhoo Marketing and Communications Pty Ltd and Sommerville Pty Ltd.
Date of change	1) 11 December 2012 2) 15 December 2012
No. of securities held prior to change	402,205 ordinary shares held by Stuart Crow 2,000,000 unlisted options exercisable @ $0.15 expiring 15 December 2012 held by Stuart Crow. 2,000,000 unlisted options exercisable @ $0.15 expiring 15 December 2012 held by Ballyhoo Marketing and Communications Pty Ltd. 135,000 ordinary shares held by Sommerville Pty Ltd Investment A/C>.
Class	1) Ordinary shares 2) Unlisted Optoins
Number acquired	1) 2,000,000

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	2) 4,000,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1) $0.139 per share 2) Nil
No. of securities held after change	2,402,205 ordinary shares held by Stuart Crow 135,000 ordinary shares held by Sommerville Pty Ltd Investment A/C>.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	1) Ordinary Shares issued pursuant to TNG Non-Executive Director and Consultant Share Plan Plan and issue approved at Annual General Meeting held on 21/11/2012 2) Expiry of Unlisted Options

Part 2 – Change of director’s interests in contracts

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 Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Part 3 Closed Period

3 Closed Period
Were the interests in the securities or contracts detailed above traded during a +closed period wherepriorwritten clearancewas required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3