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TITOMIC LIMITED Director's Dealing 2025

Jul 10, 2025

65963_rns_2025-07-10_f933fd20-8cce-486d-94b8-158b68e3d4fe.pdf

Director's Dealing

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Titomic Limited ABN 72 602 793 644

We (the entity) give ASX the following information under listing rule 3.19A.3 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 17 December 2024
Date that director ceased to be director 1 July 2025

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Red Dog #1 Pty Ltd

12,570,000 Fully Paid Ordinary Shares

Richard Willson & Leigh Willson

50,000 Fully Paid Ordinary Shares

Note: 25,000,000 Share Rights were cancelled on 1 July 2025 that were held by Red Dog #1 Pty Ltd at the date of the last notice.

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise
to the relevant interest
Number & class of securities

Part 3 – Director’s interests in contracts

Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002