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Change to DRS Rules Will Allow U.S. Shareholders to Get Certificates

On December 30 2008

Re:        Chairman's Corner - Monday, December 29, 2008
Title:     Change to DRS Rules Will Allow U.S. Shareholders to Get Certificates
Author:    Jim Sinclair

Dear Shareholders:

I have just been informed about new rules that have been adopted in the U.S regarding the Direct Registration System (DRS) for shares. These rules only apply to the United States at the present time.

The new rules allow shareholders who request share certificates from their brokers to have their shares registered by book entry. Once registered by book entry, the shareholder becomes a client of Computershare. Then it will be up to the shareholder to request a physical certificate directly from Computershare who of course will issue certificates as requested.

If you have not yet certificated your Tanzanian Royalty shares and wish to, the door is wide open to do so with a modest "two step" process as described above.

We will always press the envelope to protect your right to decide rather than be told what you may do according to a broker's preference.

Sincerely,

Jim Sinclair

Copyright � 2008 TANZANIAN ROYALTY EXPLORATION CORPORATION (TNX) All rights reserved. For more information visit our website at http://www.tanzanianroyaltyexploration.com/ or send email to info@tanzanianroyaltyexploration.com ..
Message sent on Mon Dec 29, 2008 at 2:16:25 PM Pacific Time

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