TITOMIC LIMITED — Director's Dealing 2020

Mar 25, 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:	Mr Philip Vafiadis
Date of last notice:	10thMarch 2020

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 24 [th] March 2020
No. of securities held prior to change
Shares Options Perform
Rights
Direct - - -
Indirect 1,517,828 589,000 1,260,013
Total 1,517,828 589,000 1,260,013
Class Fully Paid Ordinary Shares
Number acquired
Shares Options Perform
Rights
Direct - - -
Indirect 168,750 - -
Total 168,750 - -
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• See chapter 19 for defined terms.

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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		$140,062.50
No. of securities held after change					Perform Rights - 1,260,013 1,260,013
			Shares	Options	Perform Rights
		Direct	-	-	-
		Indirect	1,686,578	589,000	1,260,013
		Total	1,686,578	589,000	1,260,013
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Cancellation of Off-Market Sale of shares.

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

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during thisperiod?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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