TITOMIC LIMITED — Director's Dealing 2020

Jun 21, 2020

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.

Name of Entity: Titomic Limited (ASX : TTT)	Name of Entity: Titomic Limited (ASX : TTT)
	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. Philip Vafiadis
Date of Last Notice:	5thJune 2020
Date That Director Ceased to be a Director:	22ndJune 2020

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.

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Number Class of Securities
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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

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Name of Holder Nature of Number Class of Securities
Interest
Mr Philip Vafiadis Family A/C> Shareholder
26,947 Performance Shares with hurdle
price $2.78 expiring on 28 Nov
2021.
Vafiadis Super Fund Pty Ltd Super Fund A/C> Shareholder associated with pre-IPO milestones
expiring 30 June 2020.
133,191 Performance Shares with hurdle
price $1.70 expiring on 29 Nov
2022.
SBPM Pty Ltd Shareholder 1,517,828 Fully Paid Ordinary Shares (TTT)

1,099,875 Performance Milestone Shares
associated with pre-IPO milestones
expiring 30 June 2020.
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Part 3 – Director’s Interests in Contracts

Detail of Contract:	Consulting Agreement to provide Strategic Advisory Services to Titomic for up to 2 years at a fee of AUD$150,000 per year.
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

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

Appendix 3Z Page 2