TITOMIC LIMITED — Director's Dealing 2019

Dec 1, 2019

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Melbourne, Australia, Monday 2[nd] December 2019:

The Chairman of Titomic Limited (ASX:TTT), Mr. Philip Vafiadis, has previously held a portion of his Titomic securities within a unit trust structure with other unit holders.

Following a restructuring of this unit trust, Mr. Vafiadis’ holdings have become simplified such that the appended Appendix 3Y now represents only his current relevant interest respective to Titomic securities held within this unit trust.

For and on behalf of Titomic;

Peter Vaughan Company Secretary & CBO

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Page 1 of 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:	Mr Philip Vafiadis
Date of last notice:	31 December 2018

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 26 November 2019
No. of securities held prior to change
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
Class Fully Paid Ordinary Shares
Performance Share Rights
Number acquired
Shares Options Perform
Rights
Direct - - -
Indirect - - -
Total - - -
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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 - (2,650,125) (2,650,125)
			Shares	Options	Perform Rights
		Direct	-	-	-
		Indirect	(3,657,172)	-	(2,650,125)
		Total	(3,657,172)	-	(2,650,125)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		NIL
No. of securities held after change					Perform Rights - 1,126,822 1,126,822
			Shares	Options	Perform Rights
		Direct	200,000	-	-
		Indirect	1,517,828	589,000	1,126,822
		Total	1,717,828	589,000	1,126,822
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Titomic Limited Chairman Mr. Philip Vafiadis has previously held a portion of his Titomic securities within a unit trust structure with other unit holders. Following a restructuring of this unit trust, Mr Vafiadis’ holdings have become simplified such that this 3Y now represents only his current relevant interest respective to Titomic securities held within this unit trust.

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