TIVAN LIMITED — Share Issue/Capital Change 2007

Jun 11, 2007

Tennant Creek Gold LIMITED

ABN 12 000 817 023

Tel: +61 8 9327 0900 Fax: +61 8 9327 0901 Level 1, 282 Rokeby Road Subiaco WA 6008 PO Box 1126 Subíaco WA 6904 Email: corporate@tennantcreekgold.com.au www.tennantcreekgold.com.au

11 June 2007

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

'issuer	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:

• the securities identified below were issued without disclosure under Part 6D.2 of the 1. 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
• as at the date of this notice there is no information which is excluded information as contained 3. 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:	11 June 2007
Total number of securities issued:	300,000

Signed for and on behalf of the Issuer:

Damian Delaney Company Secretary