TITOMIC LIMITED — Director's Dealing 2020

Apr 15, 2020

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:	30 December 2019

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 7 [th] April 2020
No. of securities held prior to change
Shares Options Perform
Rights
Direct - - -
Indirect 27,944,012 354,000 10,179,575
Total 27,944,012 354,000 10,179,575
Class Fully Paid Ordinary Shares
Number acquired
Shares Options Perform
Rights
Direct - - -
Indirect - - -
Total - - -
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• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed					Perform Rights - - -
			Shares	Options	Perform Rights
		Direct	-	-	-
		Indirect	(1,750,000)	-	-
		Total	(1,750,000)	-	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		NIL – Provision of loan via facility loan agreement.
No. of securities held after change					Perform Rights - 10,179,575 10,179,575
			Shares	Options	Perform Rights
		Direct	-	-	-
		Indirect	26,194,012	354,000	10,179,575
		Total	26,194,012	354,000	10,179,575
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Transfer of shares to custodian for security purposes pursuant to a Loan Agreement for up to 2 years. Upon repayment of the Loan the securities will return to the original holder.

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 Master Loan Agreement and Deed of Security
Nature of interest Transfer of shares to custodian for security
purposes pursuant to a Loan Agreement
Name of registered holder HSBC Australia
(if issued securities) (Custodian nominated under Deed of Security)
Date of change 7 [th] April 2020
No. and class of securities to which interest 1,7500,000 fully paid ordinary shares
related prior to change (ASX:TTT)
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.

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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