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TITOMIC LIMITED Board/Management Information 2021

Feb 14, 2021

65963_rns_2021-02-14_dd236e1b-8fde-41c3-935d-97950dc1f956.pdf

Board/Management Information

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15 February 2021

Titomic Limited (ASX: TTT) (‘Company’) advises that as of Monday 15 February 2021 Non-Executive Director Mr Richard Willson has been appointed as Titomic’s Company Secretary replacing Mr Peter Vaughan.

For the purposes of ASX Listing Rule 12.6 Richard Willson is also the person responsible for communication with the ASX.

Titomic and its Board wish to thank Mr Vaughan for his significant contribution to the Company as Company Secretary over the past 4 years and are pleased to advise he will be continuing with Titomic in a new role within the senior management team.

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This announcement has been authorised for release by the Board of Titomic.

Contact:

Richard Willson Company Secretary Ph: +61 (0)411 411 485 [email protected]

About Titomic Limited:

Titomic Limited (ASX:TTT) is an Australian public company specialising in digital manufacturing solutions for industrial scale metal additive manufacturing using its patented Titomic Kinetic Fusion® (TKF) technology. The TKF technology provides unique capabilities for producing commercially viable additively manufactured metal products competing directly with traditional manufacturing methods. Titomic provides OEM production and R&D services from their TKF Smart Production Bureaus to the global Aerospace, Defence, Shipbuilding, Oil & Gas, Mining and Automotive industries. Titomic also provides an extensive range of metal powders for 3D Printing especially Titanium and super alloys whilst providing sales and support services for their TKF production systems. For more information please 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 ABN: 77 602 793 644

W: titomic.com P: +61 3 9558 8822 E: [email protected]

3/270 Ferntree Gully Road NOTTING HILL VIC 3168 AUSTRALIA