TIVAN LIMITED — Share Issue/Capital Change 2006

Mar 14, 2006

ABN: 12 000 817 023

LEVEL 3, 30 RICHARDSON STREET WEST PERTH WA 6005

PO BOX 1176 WEST PERTH WA 6872

TELEPHONE: +61 8 9327 0900 FACSIMILE: +61 8 9327 0901 EMAL: corporate@termantcreekgold.com.au WEB: www.tennantcreekgold.com.au

NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT 2001 (CTH)

lssner:	Tennant Creek Gold Limited
ABN -	12 000 817 023

Tennant Creek Gold Limited ("Issuer") notifies ASX (as the operator of the prescribed financial market on which the securities identified below are or are to be quoted) under section 708A(5)(e) of the Corporations Act that:

• $1₁$ the securities identified below were issued without disclosure under Part 6D.2 of the Corporations Act;
• $\overline{2}$ . as at the date of this notice the Issuer has complied with the provisions of Chapter 2M as they apply to the Issuer and with sections 674 and 675 of the Corporations Act; and
• 1. as at the date of this notice there is no information which is excluded information as contained in sections 708A(7) and (8) of the Corporations Act.

DETAILS OF THE ISSUE OR OFFER OF SECURITIES
Class of Securities:	Ordinary Shares
ASX Code of the Securities:	TNG.
Date of the issue of securities:	8 March 2006
Total number of securities issued:	4,000,000

Signed for and on behalf of the Issuer:

Damian Delaney Company Secretary 15 March 2006