TITOMIC LIMITED — Director's Dealing 2018

Mar 1, 2018

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

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

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director:	Mr. Simon Marriott
Date of Last Notice:	21stSeptember 2017
Date That Director Ceased to be Director:	2ndMarch 2018

Part 1 – Director’s Relevant Interests in Securities of Which the Director is the Registered Holder

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.

Number	Class of Securities
NIL	NIL

• See chapter 19 for defined terms. 11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s Relevant Interests in Securities of Which the Director is not the Registered Holder

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.

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

Name of Holder & Nature of Interest: Note: Provide details of the circumstances giving rise to the relevant interest	Number	Class of Securities
Blue Heeler Investments Pty Ltd (Director Related Entity)	66,667 600,000 354,000	Fully Paid Ordinary Shares Fully Paid Ordinary Shares Unlisted Options - Escrowed until 21 September 2019

Part 3 – Director’s Interests in Contracts

Part 3 – Director’s Interests in Contracts
Detail of Contract:	N/A
Nature of Interest:	N/A
Name of Registered Holder: (if issued securities)	N/A
No. and Class of Securities to Which Interest Relates:	N/A

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The CFO Solution

2[nd] March 2018

• See chapter 19 for defined terms. 11/3/2002

Appendix 3Z Page 2