TITOMIC LIMITED — Director's Dealing 2025

Jan 6, 2025

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 77 602 793 644

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	Herbert Koeck
Date of last notice	20 December 2023
Date that director ceased to be director	31 December 2024

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

25,723,850 Fully Paid Ordinary Shares

25,000,000 Unlisted Options vested 4 Dec 2024 (these can’t contractually be exercised until 4 Dec 2025) expiry 4 Dec 2026 (Note: an additional 35,000,000 unlisted options (that were present on Mr Koeck’s previous Appendix 3Y) have been cancelled as a result of cessation of employment at 31 December 2024)

312,500 Unquoted Options ex $0.40, expiring 8 May 2026

• 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 interestNote: Provide details of the circumstances giving riseto the relevant interest	Number & class of securitiesN/A

Part 3 – Director’s interests in contracts

Detail of contractNature of interestName of registered holder(if issued securities)No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002