TIVAN LIMITED — Director's Dealing 2025

Dec 10, 2025

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: Tivan Limited ABN: 12 000 817 023

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	Guy DEBELLE
Date of last notice	6 February2025

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 givingrise to the relevant interest.
Date of change	11 December 2025
No. of securities held prior tochange	347,222 ordinary shares13,888 Bonus Option expiring 30-June-20261,000,000 FY2024 Options Exp 30 June 20261,000,000 FY2024 Options Exp 30 June 20271,000,000 FY2024 Options Exp 30 June 20281,000,000 Class B Performance Rights1,000,000 Class C Performance Rights1,000,000 Class D Performance Rights
Class	Classes C, D, and I Performance Rights
Number acquired	666,668 Class C Performance Rights, 666,666 ClassD Performance Rights, 666,666 Class I PerformanceRights.
Number disposed	-

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	-
No. of securities held after change		347,222 ordinary shares13,888 Bonus Option expiring 30-June-20261,000,000 FY2024 Options Exp 30 June 20261,000,000 FY2024 Options Exp 30 June 20271,000,000 FY2024 Options Exp 30 June 20281,000,000 Class B Performance Rights1,666,668 Class C Performance Rights1,666,666 Class D Performance Rights666,666 Class I Performance Rights
Nature of changeExample: on-market trade, off-market trade, exeroptions, issue of securities under dividend reinvestmeparticipation in buy-back	cise ofnt plan,	IssueofPerformanceRightsfollowingshareholder approval at AGM.

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.

Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allowthe trade to proceed during this period?	N/A
If prior written clearance was provided, on whatdate was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3