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TIVAN LIMITED Major Shareholding Notification 2009

Sep 20, 2009

65967_rns_2009-09-20_8cc4e5c0-9f55-435d-86e4-064d9dbdba73.pdf

Major Shareholding Notification

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1 Adam Street . London WC2N 6LE Tel: 020 7389 7000 $Fax:$ 020 7389 7056

RAB CAPITAL

Fax:

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

P ease find attached the company filings for:

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

K ind regards,

Hannah Willson R AB Capital Plc 1 Adam Street L mdon VC2N 6LE

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$L$ :[email protected] T:l: +44 (0)20 7389 7108 $F(x: +44(0)2073897057$

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

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18-SEP-2009 15:05 FROM RAB CAPITAL PLC

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To_Compar / Name/Scheme TNG Limited (formerly Tennant Creek Gold) .
ACN/ARSN 000 017 023 .

1. Details o 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 previou : notice was given to the company on 10/08/2009
The previou i notice was dated 10/08/2009

2. Changes in relevant interests

Particulars r f 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 votes
affected
See
attaci ed
schedt le

3. Changes in association

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

Name a id ACN/ARSN (if applicable) Nature of association
.

4. Address >s

The addres les of persons named in this form are as follows:

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

Signatt re

capacity
JAKE LEAVESLEY / SIMON GWYTHER
Capital Plc for and on behalf of
print name
RAB Special Situations (Master)
Fund Limited
$\cdots$
---------

Authorised Signatories for RAB

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រign here مالاسدرا
И
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date 18/09/2009

DIRECTIONS

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

  • $(5)$ Detail: of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquir id has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit 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 assoc ate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
  • $(6)$ The vi ting shares of a company constitute one class unless divided into separate classes.
  • Give c stails, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(7)$

⊹.

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

Date
of
change
Person
whose
relevant
interest
changed
Nature of
change
Consideration
given in relation
to change
Class
and
number
of
securities
affected
Person's
votes
affected
19 Aug 09 RAB
Special
Situations
Fund
(Master)
Limited
Sale
of
150,000
shares
\$9,730.50 150,000
ordinary
shares
RAB Special
Situations
(Master)
Fund Limited
20 Aug 39 RAB
Special
Situations
(Master)
Fund
Limited
Sale
оf
350,000
shares
\$22,704.50 350,000
ordinary
shares
RAB Special
Situations
(Master)
Fund Limited
3 Sept C 9 RAB
Special
Situations
(Master)
Fund
Limited
Salc
of
299,332
shares
\$22,405.00 299,332
ordinary
shares
RAB Special
Situations
(Master)
Fund Limited
$8$ Sept $0$ $9$ Special
RAB
Situations
(Master)
Fund
Limited
Sale
оſ
200,668
shares
\$15,020.00 200,668
ordinary
shares
RAB Special
Situations
(Master)
Fund Limited
9 Sept $0\lambda$ Special
RAB
Situations
(Master)
Fund
Limited
of
Sale
17,294
shares
\$1,467.05 17,294
ordinary
shares
RAB Special
Situations
(Master)
Fund Limited
10 Sept 09 RAB
Special
Situations
(Master)
Fund
Limited
of
Sale
482,706
shares
\$41,053.94 482,706
ordinary
shares
RAB Special
Situations
(Master)
Fund Limited
14 Sept 19 RAB
Special
Situations
(Master)
Fund
Limited
Salc
$\sigma f$
323,558
shares
\$32,789.99 323,558
ordinary
shares ®
RAB Special
Situations
(Master)
Fund Limited