TITOMIC LIMITED — Director's Dealing 2018

Dec 30, 2018

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

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 30/09/01 Amended 01/01/11

Name of Entity:	Titomic Limited (ASX:TTT)
ABN:	77 602 793 644

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:	Philip Vafiadis
Date of last notice:	21 September 2017

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.

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Direct or indirect interest Indirect
Nature of indirect interest Director Related Entity
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change 28 December 2018
No. of securities held prior to change
Shares Options Perform
Rights
Direct 200,000 - -
Indirect 5,175,000 589,000 3,750,000
Total 5,375,000 589,000 3,750,000
Class Performance Share Rights
(Fully Paid Ordinary Shares)
Number acquired
Shares Options Perform
Rights
Direct - - -
Indirect - - 26,947
Total - - 26,947
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• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed					Perform Rights - - -
			Shares	Options	Perform Rights
		Direct	-	-	-
		Indirect	-	-	-
		Total	-	-	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$50,000 (Non-Cash)
No. of securities held after change					Perform Rights - 3,776,947 3,776,947
			Shares	Options	Perform Rights
		Direct	200,000	-	-
		Indirect	5,175,000	589,000	3,776,947
		Total	5,375,000	589,000	3,776,947
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Issued in accordance with resolution 4 approved by shareholders at the Annual General Meeting of the Company held on 29 November 2018.

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.

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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which interest related N/A
prior to change
Note: Details are only required for a contract in relation to
which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change N/A
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required?

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

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

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 30/09/01 Amended 01/01/11

Name of Entity:	Titomic Limited (ASX:TTT)
ABN:	77 602 793 644

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:	Jeffrey Lang
Date of last notice:	21 September 2017

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.

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Direct or indirect interest Indirect
Nature of indirect interest Director Related Entity
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change 28 December 2018
No. of securities held prior to change
Shares Options Perform
Rights
Direct - - -
Indirect 10,004,342 354,000 6,166,508
Total 10,004,342 354,000 6,166,508
Class Performance Share Rights
(Fully Paid Ordinary Shares)
Number acquired
Shares Options Perform
Rights
Direct - - -
Indirect - - 80,840
Total - - 80,840
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• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed					Perform Rights - - -
			Shares	Options	Perform Rights
		Direct	-	-	-
		Indirect	-	-	-
		Total	-	-	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$150,000 (Non-Cash)
No. of securities held after change					Perform Rights - 6,247,348 6,247,348
			Shares	Options	Perform Rights
		Direct	-	-	-
		Indirect	10,004,342	354,000	6,247,348
		Total	10,004,342	354,000	6,247,348
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Issued in accordance with resolution 3 approved by shareholders at the Annual General Meeting of the Company held on 29 November 2018.

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.

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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which interest related N/A
prior to change
Note: Details are only required for a contract in relation to
which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change N/A
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required?

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

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

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 30/09/01 Amended 01/01/11

Name of Entity:	Titomic Limited (ASX:TTT)
ABN:	77 602 793 644

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:	Richard Fox
Date of last notice:	21 September 2017

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.

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----- Start of picture text -----

Direct or indirect interest Indirect
Nature of indirect interest Director Related Entity
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change 28 December 2018
No. of securities held prior to change
Shares Options Perform
Rights
Direct - - -
Indirect 27,944,012 354,000 10,083,492
Total 27,944,012 354,000 10,083,492
Class Performance Share Rights
(Fully Paid Ordinary Shares)
Number acquired
Shares Options Perform
Rights
Direct - - -
Indirect - - 16,168
Total - - 16,168
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• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed					Perform Rights - - -
			Shares	Options	Perform Rights
		Direct	-	-	-
		Indirect	-	-	-
		Total	-	-	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$30,000 (Non-Cash)
No. of securities held after change					Perform Rights - 10,099,660 10,099,660
			Shares	Options	Perform Rights
		Direct	200,000	-	-
		Indirect	5,175,000	589,000	10,099,660
		Total	5,375,000	589,000	10,099,660
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Issued in accordance with resolution 4 approved by shareholders at the Annual General Meeting of the Company held on 29 November 2018.

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.

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----- Start of picture text -----

Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which interest related N/A
prior to change
Note: Details are only required for a contract in relation to
which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change N/A
----- End of picture text -----

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required?

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

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

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 30/09/01 Amended 01/01/11

Name of Entity:	Titomic Limited (ASX:TTT)
ABN:	77 602 793 644

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:	Richard Willson
Date of last notice:	21 September 2017

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.

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----- Start of picture text -----

Direct or indirect interest Indirect
Nature of indirect interest Director Related Entity
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change 28 December 2018
No. of securities held prior to change
Shares Options Perform
Rights
Direct - - -
Indirect 100,000 354,000 -
Total 100,000 354,000 -
Class Performance Share Rights
(Fully Paid Ordinary Shares)
Number acquired
Shares Options Perform
Rights
Direct - - -
Indirect - - 16,168
Total - - 16,168
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• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed					Perform Rights - - -
			Shares	Options	Perform Rights
		Direct	-	-	-
		Indirect	-	-	-
		Total	-	-	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$30,000 (Non-Cash)
No. of securities held after change					Perform Rights - 16,168 16,168
			Shares	Options	Perform Rights
		Direct	-	-	-
		Indirect	100,000	354,000	16,168
		Total	100,000	354,000	16,168
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Issued in accordance with resolution 4 approved by shareholders at the Annual General Meeting of the Company held on 29 November 2018.

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.

==> picture [428 x 272] intentionally omitted <==

----- Start of picture text -----

Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which interest N/A
related prior to change
Note: Details are only required for a contract in relation to
which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change N/A
----- End of picture text -----

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required?

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

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3