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 Anthony ROBINSON

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 & Indirect
Nature of indirect interest	Anthony James Robinson <The Peeko Family
(including registered holder)Note: Provide details of the circumstances giving rise to the	Trust No 86> – trustee and beneficiary
relevant interest.
Date of change	11 December 2025
No. of securities held prior to change	1. Anthony James Robinson <The Peeko
	Family Trust No 86>
	2,347,222 ordinary shares,
	13,888 Bonus Option expiring 30-June-
	2026,
	1,000,000 Class B Performance Rights,
	1,000,000 Class C Performance Rights,
	1,000,000 Class D Performance Rights.
	2. Anthony Robinson
	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
Class	Classes C, D, and I Performance Rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	666,668 Class C Performance Rights, 666,666Class D Performance Rights, 666,666 Class IPerformance Rights.
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	-
No. of securities held after change	1. Anthony James Robinson <The PeekoFamily Trust No 86>2,347,222 ordinary shares,13,888 Bonus Option expiring 30-June-2026,1,000,000 Class B Performance Rights,1,666,668 Class C Performance Rights1,666,666 Class D Performance Rights666,666 Class I Performance Rights2. Anthony Robinson1,000,000 FY2024 Options Exp 30 June20261,000,000 FY2024 Options Exp 30 June 20271,000,000 FY2024 Options Exp 30 June2028
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
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