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
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	Herbert Koeck
Date of last notice	13 May 2022

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	1 June 2022
No. of securities held prior to change	865,385 Ordinary Fully Paid Shares
Class	Share Rights
Number acquired	6,655,808
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$Nil/Share Rights
No. of securities held after change	865,385 Ordinary Fully Paid Shares 6,655,808 Share Rights

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Privileged & Confidential Information Privileged & Confidential Information

Appendix 3Y Change of Director’s Interest Notice

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 of securities under dividend reinvestment plan, participation in buyback 2022

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? 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.

Appendix 3Y Page 2

01/01/2011

Privileged & Confidential Information Privileged & Confidential Information