TITOMIC LIMITED — Share Issue/Capital Change 2025

Jul 22, 2025

Appendix 3G - 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

Wednesday July 23, 2025

The +securities the subject of this notification are:

+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	EMPLOYEE OPTIONS (EX NIL) three tranches	13,786,500	16/07/2025
to be confirmed	vesting 31-Dec-25, 31-Dec-26, 31-Dec-27
New class - code	EMPLOYEE RIGHTS vesting 31-Dec-25	4,642,858	16/07/2025
to be confirmed
New class - code	EMPLOYEE RIGHTS vesting 21-Apr-26	1,250,000	16/07/2025
to be confirmed
New class - code	EMPLOYEE OPTIONS (EX: $0.22) three tranches	6,250,000	16/07/2025
to be confirmed	vesting 21-Apr-26, 21-Apr-27, 21-Apr-28
New class - code	EMPLOYEE OPTIONS (EX: $0.22) three tranches	23,214,286	16/07/2025
to be confirmed	vesting 31-Dec-25, 31-Dec-26, 31-Dec-27
New class - code	EMPLOYEE OPTIONS (EX: $0.22) three tranches	1,250,000	16/07/2025
to be confirmed	vesting 20-Jun-26, 20-Jun-27, 20-Jun-28

Refer to next page for full details of the announcement

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Appendix 3G - 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 Registration number ACN 602793644

1.3 ASX issuer code

TTT

1.4 The announcement is

New announcement

1.5 Date of this announcement

23/7/2025

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+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:

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

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 3C - number and type of +securities the subject of this notification (new class)

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----- Start of picture text -----

ASX +security code +Security description
New class - code to be confirmed EMPLOYEE OPTIONS (EX NIL) three tranches vesting
31-Dec-25, 31-Dec-26, 31-Dec-27
+Security type ISIN code
Options
Date the +securities the subject of this notification were issued
16/7/2025
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
Geoff Hollis Geoff Hollis 6,900,000
Klaas Rozema Klaas Rozema 6,000,000
----- End of picture text -----

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? No

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02585869-3A605155&v=4a466cc3f899 e00730cfbfcd5ab8940c41f474b6

Options Details

+Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.00000000 20/6/2032

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

TTT : ORDINARY FULLY PAID

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://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02585869-3A605155&v=4a466cc3f899 e00730cfbfcd5ab8940c41f474b6

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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

Options are issued in three equal tranches and have a zero strike price:

Tranche 1, vesting period on 31-Dec-25 with key vesting condition of the Company's share price trading at $0.33 for 15 consecutive trading days. Tranche 2, vesting period on 31-Dec-26 with key vesting condition of the Company's share price trading at $0.44 for 15 consecutive trading days.

Tranche 3, vesting period on 31-Dec-27 with key vesting condition of the Company's share price trading at $0.77 for 15 consecutive trading days.

Issue details

Number of +securities

13,786,500

ASX +security code +Security description New class - code to be confirmed EMPLOYEE RIGHTS vesting 31-Dec-25

+Security type

ISIN code

Other

Date the +securities the subject of this notification were issued

16/7/2025

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 Patricia Dare Patricia Dare 2,321,429

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02585869-3A605155&v=4a466cc3f899 e00730cfbfcd5ab8940c41f474b6

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://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02585869-3A605155&v=4a466cc3f899 e00730cfbfcd5ab8940c41f474b6

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

These are sign-on rights for U.S. based senior management vesting upon continued employment on 31-Dec-25.

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Issue details

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Number of +securities

4,642,858

ASX +security code +Security description New class - code to be confirmed EMPLOYEE RIGHTS vesting 21-Apr-26 +Security type ISIN code Other Date the +securities the subject of this notification were issued 16/7/2025 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? No Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02585869-3A605155&v=4a466cc3f899 e00730cfbfcd5ab8940c41f474b6 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://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02585869-3A605155&v=4a466cc3f899 e00730cfbfcd5ab8940c41f474b6

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

These are sign-on rights for U.S. based senior management vesting upon continued employment on 21-Apr-26.

Issue details

Number of +securities

1,250,000

ASX +security code

+Security description

New class - code to be confirmed EMPLOYEE OPTIONS (EX: $0.22) three tranches vesting 21-Apr-26, 21-Apr-27, 21-Apr-28 +Security type ISIN code Options

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Date the +securities the subject of this notification were issued

16/7/2025

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? No

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? No

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02585869-3A605155&v=4a466cc3f899 e00730cfbfcd5ab8940c41f474b6

Options Details

+Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.22000000 21/4/2035

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

TTT : ORDINARY FULLY PAID

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://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02585869-3A605155&v=4a466cc3f899 e00730cfbfcd5ab8940c41f474b6

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

Options are issued in three tranches and have a $0.22 strike price:

Tranche 1, 1,250,000 options with a vesting period on 31-Dec-25 with key vesting condition of the Company's share price trading at $0.33 for 15 consecutive trading days.

Tranche 2, 2,500,000 options with a vesting period on 31-Dec-26 with key vesting condition of the Company's share price trading at $0.44 for 15 consecutive trading days.

Tranche 3, 2,500,000 options with a vesting period on 31-Dec-27 with key vesting condition of the Company's share price trading at $0.77 for 15 consecutive trading days.

Issue details

Number of +securities

6,250,000

ASX +security code

New class - code to be confirmed

+Security description

EMPLOYEE OPTIONS (EX: $0.22) three tranches vesting 31-Dec-25, 31-Dec-26, 31-Dec-27

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+Security type

ISIN code

Options

Date the +securities the subject of this notification were issued

16/7/2025

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 Patricia Dare Patricia Dare 11,607,143

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

No

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02585869-3A605155&v=4a466cc3f899 e00730cfbfcd5ab8940c41f474b6

Options Details

+Security currency

+Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.22000000 31/12/2034

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

TTT : ORDINARY FULLY PAID

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://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02585869-3A605155&v=4a466cc3f899 e00730cfbfcd5ab8940c41f474b6

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

Options are issued in three tranches and have a $0.22 strike price:

Tranche 1, 4,642,858 options with a vesting period on 31-Dec-25 with key vesting condition of the Company's share price trading at $0.33 for 15 consecutive trading days.

Tranche 2, 9,285,714 options with a vesting period on 31-Dec-26 with key vesting condition of the Company's share price trading at $0.44 for 15 consecutive trading days.

Tranche 3, 9,285,714 options with a vesting period on 31-Dec-27 with key vesting condition of the Company's share price trading at $0.77 for 15 consecutive trading days.

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Issue details

Number of +securities

23,214,286

ASX +security code

+Security description

New class - code to be confirmed EMPLOYEE OPTIONS (EX: $0.22) three tranches vesting 20-Jun-26, 20-Jun-27, 20-Jun-28

+Security type Options

ISIN code

Date the +securities the subject of this notification were issued

16/7/2025

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? No

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? No

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02585869-3A605155&v=4a466cc3f899 e00730cfbfcd5ab8940c41f474b6

Options Details

+Security currency

+Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.22000000 20/6/2035

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

TTT : ORDINARY FULLY PAID

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://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02585869-3A605155&v=4a466cc3f899 e00730cfbfcd5ab8940c41f474b6

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

Options are issued in three tranches and have a $0.22 strike price:

Tranche 1, 250,000 options with a vesting period on 20-Jun-26 with key vesting condition of the Company's share price trading at $0.33 for 15 consecutive trading days.

Tranche 2, 500,000 options with a vesting period on 20-Jun-27 with key vesting condition of the Company's share price

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trading at $0.44 for 15 consecutive trading days.

Tranche 3, 500,000 options with a vesting period on 20-Jun-28 with key vesting condition of the Company's share price trading at $0.77 for 15 consecutive trading days.

Issue details

Number of +securities

1,250,000

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Part 4 - +Securities on issue

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

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
TTT : ORDINARY FULLY PAID	1,325,758,397

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
TTTAV : OPTION EXPIRING 19-MAR-2027 EX $0.07	2,000,000
TTTAS : SHARE RIGHTS	55,000,000
TTTAT : OPTION EXPIRING 04-DEC-2027 EX nil	107,500,000
TTTAR : OPTION EXPIRING 08-MAY-2026 EX $0.40	22,312,500
New class - code to be confirmed : EMPLOYEE OPTIONS (EX NIL) three tranches vesting	13,786,500
31-Dec-25, 31-Dec-26, 31-Dec-27
New class - code to be confirmed : EMPLOYEE RIGHTS vesting 31-Dec-25	4,642,858
New class - code to be confirmed : EMPLOYEE RIGHTS vesting 21-Apr-26	1,250,000
New class - code to be confirmed : EMPLOYEE OPTIONS (EX: $0.22) three tranches	6,250,000
vesting 21-Apr-26, 21-Apr-27, 21-Apr-28
New class - code to be confirmed : EMPLOYEE OPTIONS (EX: $0.22) three tranches	23,214,286
vesting 31-Dec-25, 31-Dec-26, 31-Dec-27
New class - code to be confirmed : EMPLOYEE OPTIONS (EX: $0.22) three tranches	1,250,000
vesting 20-Jun-26, 20-Jun-27, 20-Jun-28

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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? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

13

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