TUNGSTEN MINING NL — Board/Management Information 2014

Dec 14, 2014

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ASX Announcement

Company Secretary Appointment

Tungsten Mining NL (“TGN” or the “Company”) announces the appointment of Mr Mark Pitts as Company Secretary.

Mr Pitts replaces Ms Elizabeth Hunt following her resignation as Company Secretary. The Directors thank Ms Hunt for her efforts and wish her well in her future endeavours.

The Directors have invited Mr Mark Pitts to undertake the role of Company Secretary.

Mr Pitts is a Fellow of the Institute of Chartered Accountants with more than 25 years’ experience in statutory reporting and business administration. He has been directly involved with, and consulted to a number of public companies holding senior financial management positions. He is a Partner in the corporate advisory firm Endeavour Corporate, providing company secretarial support; corporate and compliance advice to a number of ASX listed public companies.

-ENDS-

Craig Ferrier – Chief Executive Officer 15 December 2014

For further information contact:

Craig Ferrier Chief Executive Officer Tel: +61 8 9486 8492 Colin Hay PPR Public Relations Tel: +61 8 9388 0944

m

97 Outram Street West Perth WA 6005

PO Box 517 T +61 8 9486 8492 E info@tungstenmining.com West Perth WA 6872 F +61 8 9322 2370 W www.tungstenmining.com

Tungsten Mining NL ABN 67 152 084 403