TITOMIC LIMITED — Director's Dealing 2021

Dec 9, 2021

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 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	27 May 2021

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.

Direct or indirect interest		Direct & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Presco 2 Pty Ltd Mr Fox is a Director & Shareholder of Presco 2 Pty Ltd
Date of change		6 December 2021
No. of securities held prior to change		Richard Fox 161,229 Ordinary Fully Paid Shares Presco 2 Pty Ltd 22,348,012 Ordinary Fully Paid Shares 96,083 Performance Rights
Class		Ordinary Fully Paid Shares & Performance Rights
Number acquired

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		Richard Fox 140,308 Ordinary Fully Paid Shares Presco 2 Pty Ltd 1,500,000 Ordinary Fully Paid Shares 16,168 Performance Rights
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Satisfaction of amounts due under a loan facility
No. of securities held after change		Richard Fox 20,921 Ordinary Fully Paid Shares Presco 2 Pty Ltd 20,848,012 Ordinary Fully Paid Shares 79,915 Performance Rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Ordinary Fully Paid Shares As per the Appendix 3Y lodged 22 May 2020, Non Executive Director Richard Fox entered into a margin loan facility with Equities First Holdings. As security for loans under the loan facility Richard Fox transferred fully paid ordinary shares in TTT to Equities First Holdings. Richard Fox has received margin calls under the loan facility & has now relinquished his full interest in the secured shares to Equities First to satisfy those margin calls and all liabilities under the facility. This now brings the facility to an end. Performance Rights Expiryof Performance Rights

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.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 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 this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011

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