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Change of Director's Interest Notice x 3 Amended

Publié le 02 janvier 2017

Appendix 3Y Change of Director's Interest Notice‌

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity TNG LIMITED ABN

12 000 817 023

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

Stuart Crow

Date of last notice

16 December 2016

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest

Direct & Indirect

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Stuart Crow is Sommerville Pty Ltd.

a

Director

of

Date of change

30 December 2016

No. of securities held prior to change

Stuart Crow Stuart Crow

6,902,204 ordinary shares

1,000,000 unlisted options exercisable at $0.27 expiring 13 December 2019

Sommerville Pty Ltd

135,000 ordinary shares

Class

Ordinary Shares Listed options

Number acquired

37,037 Ordinary Shares

18,518 Listed options

Number disposed

-

+ See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

$5,000

No. of securities held after change

Stuart Crow

6,939,241 ordinary shares

18,518 Listed options exercisable at

$0.20 expiring 15 June 2018

1,000,000 unlisted options exercisable at $0.27 expiring 13 December 2019

Sommerville Pty Ltd

135,000 ordinary shares

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Participation in Share Purchase Plan

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract

N/A

Nature of interest

N/A

Name of registered holder (if issued securities)

N/A

Date of change

N/A

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

N/A

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

N/A

Interest after change

N/A

Part 3 Closed Period

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

+ See chapter 19 for defined terms.

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

N/A

If prior written clearance was provided, on what date was this provided?

N/A

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y Page 3

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity TNG LIMITED ABN

12 000 817 023

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

Paul Burton

Date of last notice

16 December 2016

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest

Direct & Indirect

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Paul Burton is a trustee and beneficiary of the Burton Family Trust and a beneficiary of the BB Superfund A/C.

Date of change

30 December 2016

No. of securities held prior to change

Paul Burton

12,050,000 Ordinary Shares

Paul Burton trustee for The Burton Family Trust

4,000,000 Unlisted options exerciseable at $0.27 expiring on 13 December 2019

Bontur Investments Pty Ltd ATF BB Super Fund A/C

1,199,999 Ordinary Shares

Class

Ordinary Shares Listed options

+ See chapter 19 for defined terms.

Appendix 3Y Page 1

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