TIVAN LIMITED — Regulatory Filings 2007

Jun 11, 2007

TRACY LODGE Level 1
282 Rokeby Road
SUBIACO WA 6008

Certificate of Registration on Change of Name

This is to certify that

TENNANT CREEK GOLD LIMITED

Australian Company Number 000 817 023

did on the twenty-ninth day of May 2007 change its name to

TNG LIMITED

Australian Company Number 000 817 023

The company is a public company.

The company is limited by shares.

The company is taken to be registered under the Corporations Act 2001 in New South Wales and the date of commencement of registration is the fifteenth day of September, 1970.

AND 1994

WEBSTER

Issued by the
Australian Securities and Investments Commission
on this twenty-ninth day of May, 2007.

Anthony Michael D'Aloisio Chairman