TITOMIC LIMITED — Director's Dealing 2026

Jan 13, 2026

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 72 602 793 644

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	Ms Mira Ricardel
Date of last notice	19 December 2025

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	9 January 2026
No. of securities held prior to change	216,154 Ordinary Shares
	30,000,000 Options
Class	Ordinary Shares
Number acquired	1,700,000 Ordinary Shares
Number disposed	Nil
Value/Consideration	Nil (conversion of zero strike options)
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	No of securities held after change	No of securities held after change	1916154 Ordinar Shares	1916154 Ordinar Shares
	.		,, y
			28300000 Options
			,,
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		Exercise of options

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.

==> picture [434 x 319] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

	Part 3 –+Closed period	Part 3 –+Closed period
	Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was reuired?		No
	**q **
	If so, was prior written clearance provided to allow thetrade to roceed durin this eriod?
	p g p
	If rior written clearance was rovided on w	hat date was
	p p,this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011