TITOMIC LIMITED — Director's Dealing 2021

May 26, 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	Jeffrey Lang
Date of last notice	5 June 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.

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.		Prime Creations Super Holdings Pty Ltd Mr Lang is a Director & Shareholder of Prime Creations Super Holdings PtyLtd
Date of change		25 May 2021
No. of securities held prior to change		Direct–Jeffrey Lang 8,221,008 Ordinary Fully Paid Shares 80,840 Director Performance Rights 187,334 Unlisted $0.30 Options exp 31-5-2021 Prime Creations Super Holdings Pty Ltd 1,200,000 Ordinary Fully Paid Shares 399,574 Performance Rights
Class		Ordinary Fully Paid Shares
Number acquired		36,500 Ordinary Full Paid Shares
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.52 / Share

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct – Jeffrey Lang 8,221,008 Ordinary Fully Paid Shares 80,840 Director Performance Rights 187,334 Unlisted $0.30 Options exp 31-5-2021 Prime Creations Super Holdings Pty Ltd 1,236,500 Ordinary Fully Paid Shares 399,574 Performance Rights Nature of change On Market Purchase Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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 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 No above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Appendix 3Y Page 3