TIVAN LIMITED — Major Shareholding Notification 2015

Sep 13, 2015

==> picture [596 x 31] intentionally omitted <==

----- Start of picture text -----

ASX ANNOUNCEMENT
----- End of picture text -----

==> picture [187 x 44] intentionally omitted <==

14 September 2015

Notification received from substantial shareholder

TNG Limited (ASX: TNG) advises that at 5:35 PM on Friday, 11 September 2015 it received a letter from a substantial shareholder of the Company, Ao-Zhong International Mineral Resources Pty Ltd ( Ao-Zhong ), notifying the Company that Ao-Zhong had reduced its shareholding in the Company to 44,978,812 shares by selling 17.271 million shares on-market on 10 and 11 September 2015. A copy of the letter is attached to this announcement.

Ao-Zhong, a subsidiary of the East China Mineral Exploration & Development Bureau (“ECE”), acquired its shareholding in TNG in November 2011 via a placement at $0.11 per share.

The Company is not aware of the reason for Ao-Zhong’s sell-down or of its intentions in relation to the balance of its holding.

Inquiries:

Paul E Burton Managing Director + 61 (0) 8 9327 0900 Nicholas Read Read Corporate + 61 (0) 8 9388 1474

W www.tngltd.com.au E corporate@tngltd.com.au

ASX CODE: TNG ABN 12 000 817 023

REGISTERED OFFICE T +61 8 9327 0900 Level 1, 282 Rokeby Road F +61 8 9327 0901 Subiaco, Western Australia 6008

==> picture [479 x 630] intentionally omitted <==