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	Mira Ricardel
Date of last notice	14 January 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	96,154 Ordinary Fully Paid Shares 96,154 Options ex $0.40, expiring 04-02-2024 500,000 Options ex $0.80, expiring 22-12-2026 600,000 Options ex $1.20, expiring 22-12-2026 600,000 Options ex $1.60, expiring 22-12-2026 800,000 Options ex $2.00, expiring 22-12-2026
Class	Options
Number acquired	500,000 Options ex $0.40, expiring 31-05-2027 600,000 Options ex $0.60, expiring 31-05-2027 600,000 Options ex $0.80, expiring 31-05-2027 800,000 Options ex $1.00, expiring 31-05-2027
Number disposed	500,000 Options ex $0.80, expiring 22-12-2026 600,000 Options ex $1.20, expiring 22-12-2026 600,000 Options ex $1.60, expiring 22-12-2026 800,000 Options ex$2.00,expiring22-12-2026

Privileged & Confidential Information

Appendix 3Y Page 1

• See chapter 19 for defined terms.

01/01/2011

Privileged & Confidential Information

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$Nil / Option
No. of securities held after change	96,154 Ordinary Fully Paid Shares 96,154 Options ex $0.40, expiring 04-02-2024 500,000 Options ex $0.40, expiring 31-05-2027 600,000 Options ex $0.60, expiring 31-05-2027 600,000 Options ex $0.80, expiring 31-05-2027 800,000 Options ex $1.00, expiring 31-05-2027
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of Options as approved by Shareholders at the EGM held on 2 May 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 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?

Privileged & Confidential Information

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011

Privileged & Confidential Information