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	Christine CHARLES
Date of last notice	6 February 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	11 December 2025
No. of securities held prior to change	347,222 ordinary shares 13,888 Bonus Option expiring 30-June-2026 1,000,000 FY2024 Options Exp 30 June 2026 1,000,000 FY2024 Options Exp 30 June 2027 1,000,000 FY2024 Options Exp 30 June 2028 1,000,000 Class B Performance Rights 1,000,000 Class C Performance Rights 1,000,000 Class D Performance Rights
Class	Classes C, D, and I Performance Rights
Number acquired	666,668 Class C Performance Rights, 666,666 Class D Performance Rights, 666,666 Class I Performance Rights.
Number disposed	-

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	-
No. of securities held after change		347,222 ordinary shares 13,888 Bonus Option expiring 30-June-2026 1,000,000 FY2024 Options Exp 30 June 2026 1,000,000 FY2024 Options Exp 30 June 2027 1,000,000 FY2024 Options Exp 30 June 2028 1,000,000 Class B Performance Rights 1,666,668 Class C Performance Rights 1,666,666 Class D Performance Rights 666,666 Class I Performance Rights
Nature of change Example: on-market trade, off-market trade, exer options, issue of securities under dividend reinvestme participation in buy-back	cise of nt plan,	Issue of Performance Rights following shareholder 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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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