TITOMIC LIMITED — Share Issue/Capital Change 2023

Dec 3, 2023

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

TITOMIC LIMITED

Date of this announcement

Monday December 04, 2023

The +securities the subject of this notification are:

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+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Options	142,500,000	04/12/2023
to be confirmed

Refer to next page for full details of the announcement

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 1 - Entity and announcement details

1.1 Name of entity

TITOMIC LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ACN

Registration number

602793644

1.3 ASX issuer code

TTT

1.4 The announcement is

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New announcement

1.5 Date of this announcement

4/12/2023

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Part 2 - Issue details

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2.1 The +securities the subject of this notification are:

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+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

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does not have an existing ASX security code ("new class")

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Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

ASX +security code New class - code to be confirmed	+Security description Options
+Security type	ISIN code
Options

Date the +securities the subject of this notification were issued 4/12/2023

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP	Name of registered holder	Number of +securities
Herbert Koeck	Herbert Koeck	60,000,000
Dag Stromme	Dag Stromme	52,500,000
Mira Ricardel	Mira Ricardel	30,000,000

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? Yes

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://yourir.info/resources/2daff4293b7634ea/announcements/ttt.asx/3A628786/TTT_Notice_of_Annual_General_Meeti ng.pdf

Options Details

+Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.00000000 4/12/2027

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

Other

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Description

Ordinary Shares

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://yourir.info/resources/2daff4293b7634ea/announcements/ttt.asx/3A628786/TTT_Notice_of_Annual_General_Meeti ng.pdf

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities

142,500,000

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

	Total number of
ASX +security code and description	+securities on issue
TTT : ORDINARY FULLY PAID	866,614,906
TTTO : OPTION EXPIRING 02-FEB-2024	58,621,961
4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
TTTAD : PERFORMANCE SHARES	19,887,058
TTTAN : OPTION EXPIRING 31-MAY-2027 EX $0.40	500,000
TTTAO : OPTION EXPIRING 31-MAY-2027 EX $0.60	600,000
TTTAP : OPTION EXPIRING 31-MAY-2027 EX $0.80	600,000
TTTAQ : OPTION EXPIRING 22-MAY-2027 EX $1.00	800,000
TTTAR : OPTION EXPIRING 08-MAY-2026 EX $0.40	22,312,500
New class - code to be confirmed : Options	142,500,000

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

23/11/2023

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