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	Dag Stromme
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 & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		PAACS Invest AS Mr Stromme is a Director & Shareholder of PAACS Invest AS
Date of change		31 May 2022
No. of securities held prior to change		Direct 1,250,000 Share Rights 269,231 Ordinary Fully Paid Shares 269,231 Options ex $0.40, expiring 04-02-2024 PAACS Invest AS 834,274 Ordinary Fully Paid Shares
Class		Ordinary Fully Paid Shares and Options
Number acquired		269,231 Ordinary Fully Paid Shares and 269,231 Options
Number disposed		269,231 Ordinary Fully Paid Shares and 269,231 Options
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$Nil

Privileged & Confidential Information

Appendix 3Y Page 1

• 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 1,250,000 Share Rights PAACS Invest AS 1,103,505 Ordinary Fully Paid Shares 269,231 Options Ex$0.40, expiring 04-02-2024 Nature of change Change of legal ownership of shares and options Example: on-market trade, off-market trade, exercise of options, issue to an entity owned by the Director 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

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.

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Appendix 3Y Page 2

01/01/2011

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