TITOMIC LIMITED — Board/Management Information 2018

May 31, 2018

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Board Change

Melbourne, AUSTRALIA, 1[st] June, 2018 – Australian metal additive manufacturing company, Titomic Limited (ASX: TTT) (“ Titomic ” or “ the Company ”) advises that US-based Non-Executive Director Mr. John Barnes has resigned from the Board.

Mr. Barnes informed Titomic’s Board that his commitments with his own US consultancy company, The Barnes Group Advisors (TBGA), have become too great for him to be able to make a meaningful contribution as a Director.

Mr. Barnes has offered to provide his experience and knowledge in titanium additive manufacturing, and that of TBGA, to Titomic on a consultancy basis as and when required.

The Board of Titomic thanks Mr Barnes for his valuable contribution during his tenure and his ongoing support.

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Contacts:

Peter Vaughan James Strong Company Secretary & CFO Citadel-MAGNUS +61 (0)403 711 233 +61 (0)448 881 174 peter.v@titomic.com jstrong@citadelmagnus.com

About Titomic:

Titomic (ASX:TTT) is headquartered in Melbourne, Australia. The company overcomes limitations of previous additive manufacturing (3D printing) for metals to manufacture complex parts without shape or size constraints.

With a patented process co-developed with CSIRO and proprietary machines, Titomic offers scalable and volumetric additive manufacturing advantages. The fusion of dissimilar metals and composites creates hybrid materials with revolutionary properties. Multiple robots can be utilised to build larger parts for industries such as aerospace and defence, sporting goods, medical, automotive, industrial equipment, construction and marine.

Titomic’s technology integrated into clients’ manufacturing supply chain, transforms the way products are designed and made, enabling faster speed-to-market, superior products at lower production costs and using less resources for a more sustainable future. For more information visit: www.titomic.com

Forward-looking statements:

Certain statements made in this release are forward-looking statements and are based on Titomic’s current expectations, estimates and projections. Words such as “anticipates,” “expects,” “intends,” “plans,” “believes,” “seeks,” “estimates,” “guidance” and similar expressions are intended to identify forward-looking statements. Although Titomic believes the forward-looking statements are based on reasonable assumptions, they are subject to certain risks and uncertainties, some of which are beyond Titomic’s control, including those risks or uncertainties inherent in the process of both developing and commercialising technology. As a result, actual results could materially differ from those expressed or forecasted in the forward-looking statements. The forward-looking statements made in this release relate only to events as of the date on which the statements are made. Titomic will not undertake any obligation to release publicly any revisions or updates to these forward-looking statements to reflect events, circumstances or unanticipated events occurring after the date of this release except as required by law or by any appropriate regulatory authority.

TITOMIC LIMITED

ACN 602 793 644

Level 3, 62 Lygon Street, Carlton South, VIC 3053 Phone: + 61 (0)3 9824 5254 | Fax : + 61 (0)3 9822 7735 | info@titomic.com | www.titomic.com

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