TITOMIC LIMITED — Director's Dealing 2022

Jun 5, 2022

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 Richard Willson
Date of last notice	4 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		Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Red Dog#1 Pty Ltd- (Mr Willson is a Director & Shareholder) Mr Richard Willson & Mrs Leigh Willson – – (Mr Willson is aTrustee &MemberoftheFund)
Date of change		1 June 2022
No. of securities held prior to change		Red Dog #1 Pty Ltd 70,000 Fully Paid Ordinary Shares 629,915 Share Rights Richard Willson & Leigh Willson 50,000 Fully Paid Ordinary Shares
Class		Share Rights
Number acquired		2,000,000
Number disposed		313,456
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$Nil/Share Rights

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Red Dog #1 Pty Ltd 70,000 Fully Paid Ordinary Shares 2,316,459 Share Rights Richard Willson & Leigh Willson 50,000 Fully Paid Ordinary Shares Nature of change Issue of Share Rights were approved by

Example: on-market trade, off-market trade, exercise of options, issue shareholders at the EGM held on 2 May 2022 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.

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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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Part 3 –[+] Closed period

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Were the interests in the securities or contracts detailed No
above traded during a [+] closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the
trade to proceed during this period?
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Appendix 3Y Change of Director’s Interest Notice

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