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TIVAN LIMITED Major Shareholding Notification 2009

Sep 20, 2009

65967_rns_2009-09-20_3f941d55-070c-4e36-8af8-8a18d810c82f.pdf

Major Shareholding Notification

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To: Company filings From: RAB Capital PLC
Company: ASX Pages: $45$ (incl. cover page)
Fax: 0061 297780999 Date:
0061 293470005
Re: Australian filings CC:

Please find attached the company filings for:

• Form 605 - TNG Ltd (formerly Tennant Creek Gold) and attached schedule

Kind regards,

Hannah Willson RAB Capital Plc 1 Adam Street London WC2N 6LE

[email protected] Tel: +44 (0)20 7389 7108 Fax: +44 (0)20 7389 7057

RAB Capital plc is registered in England, no. 3694213. Registered address is shown above. Regulated by IMRO,

RAB CAPITAL PLC FROM 15:10 18-SEL-3009

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme TNG Limited (formerly Tennant Creek Gold)
ACN/ARSN 000 017 023
1. Details of substantial holder (1)
Name RAB Special Situations (Master) Fund Limited
ACN/ARSN (if applicable) (A Cayman Islands registered company)
The holder ceased to be a substantial holder on 14/09/2009
The previous notice was given to the company on 10/08/2009
The previous notice was dated 10/08/2009

2. Changes in relevant Interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of
change
Person whose
relevant interest
changed
Nature of change (4) Consideration given in
relation to change (5)
Class (6) and
number of
securities affected
Person's rotes
affected
See
attached
schedule
.

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their associatio (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)
.
Nature of association -------
.

4. Addresses

The addresses of persons named in this form are as follows:

------
.
Name Address
HSBC Custody Nominees
(Australia) Limited
GPO Box 5302, Sydney NSW 2000
RAB Special Situations
(Master) Fund
Limited
C/O RAB Capital plc, 1 Adam Street, London, WC2N 6LE, UK

Signature

print name

JAKE LEAVESLEY / SIMON GWYTHER

Authorised Signatomies for RAB Capital Plc for and on behalf of capacity RAB Special Situat.ons (Master) Fund Limited

S00.9 90004786719006 OT. FROM RAB CAPITAL PLC 18-SEL-3003 19:10 sign here

DIRECTIONS

date

18/09/2009

  • If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related or rporations, or the $(1)$ manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interes s of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membre ship of each group, with the names and addresses of members is clearly set out in paragraph 4 of the form,
  • See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(2)$
  • $(3)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
  • $(4)$ Include details of:
  • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) $(a)$ applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the persch giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written str ement certifying this contract, scheme or arrangement; and
  • $(b)$ any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the v iting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

  • Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was $(5)$ acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the ben sfit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest vas acquired.
  • $(6)$ The voting shares of a company constitute one class unless divided into separate classes.
  • Give details, if appropriate, of the present association and any change in that association since the last substantial hold ng notice. $(7)$

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Date
оf
change
whose
Person
relevant
interest
changed
Nature of
change
Consideration
given in relation
to change
Class
and
number
of
securities
affected
Perso i's
votes
affect :d
19 Aug 09 RAB
Special
Situations
(Master)
Fund
Limited
Sale
of
150,000
shares
\$9,730.50 150,000
ordinary
shares
RAB Special
Situations
(Mast r)
Fund Limited
20 Aug 09 RAB
Special
Situations
Fund
(Master)
Limited
of
Sale
350,000
shares
\$22,704.50 350,000
ordinary
shares
RAB Special
Situati ons
(Mast(r))
Fund Limited
3 Sept 09 RAB.
Special
Situations
(Master)
Fund
Limited
of
Sale
299,332
shares
\$22,405.00 299,332
ordinary
shares
RAB Special
Situati ons
(Master)
Fund Limited
8 Sept 09 RAB
Special
Situations
Fund
(Master)
Limited
Sale
$\circ$ f
200,668
shares
\$15,020.00 200,668
ordinary
shares
RAB Special
Situati ons
(Master)
Fund Limited
9 Sept 09 Special
RAB
Situations
(Master)
Fund
Limited
of
Sale
17,294
shares
\$1,467.05 17,294
ordinary
shares
RAB Special
Situati ons
(Mast r)
Fund Limited
10 Sept 09 RAB
Special
Situations
Fund
(Master)
Limited
οf
Sale
482,706
shares
\$41,053.94 482,706
ordinary
shares
RAB Special
Situati ons
(Master)
Fund Limited
14 Sept 09 RAB
Special
Situations
Fund
(Master)
Limited
Salc
of
323,558
shares
\$32,789.99 323,558
ordinary
shares
RAB Special
Situati ons
(Master)
Fund Limited

Schedule to Form 605 in respect of TNG Limited (Formerly Tennant Creek Gcld)

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