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	Grant Francis WILSON
Date of last notice	4 December 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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	1. Civic Capital Advisors Pty Ltd – ownershipinterest3. GFW & MES Pty Ltd <GFW & MES SuperFund A/C> - beneficiary4. GFWMES PtyLtd <GFWMES Trust A/c>
Date of change	11 December 2025
No. of securities held prior to change	1. Civic Capital Advisors Pty Ltd10,000,000 TVNO; 10,000,000 Exec ChairOptions Exp 30 June 2027; 10,000,000 ExecChair Options Exp 30 June 2028.2. GF Wilson28,750,000 ordinary shares3. GFW & MES Pty Ltd <GFW & MES SuperFund A/C>5,750,000 ordinary shares.4. GFWMES Pty Ltd <GFWMES Trust A/c>22,500,000 ordinaryshares.
Class	Classes E, F, G and H Performance Rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	3,000,000ClassEPerformanceRights,2,000,000ClassFPerformanceRights,2,000,000 Class G Performance Rights, and2,000,000 Class F Performance Rights.
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	-
No. of securities held after change	1. Civic Capital Advisors Pty Ltd10,000,000 TVNO; 10,000,000 Exec ChairOptions Exp 30 June 2027; 10,000,000 ExecChair Options Exp 30 June 2028.2. GF Wilson28,750,000 ordinary shares3. GFW & MES Pty Ltd <GFW & MES SuperFund A/C>5,750,000 ordinary shares.4. GFWMES Pty Ltd <GFWMES Trust A/c>22,500,000 ordinary shares, ,000,000 Class EPerformance Rights, 2,000,000 Class FPerformance Rights, 2,000,000 Class GPerformance Rights, and 2,000,000 Class FPerformance Rights.
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	IssueofPerformanceRightsfollowingshareholder approval at AGM.

Part 2 – Change of director’s interests in contracts

Part 2 – Change of director’s interests in contracts	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” shouldbe disclosed in thispart.
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 to which theinterest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation
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 orcontracts detailed above traded during a+closedperiodwherepriorwrittenclearance was required?	No
If so, was prior written clearance providedto allow the trade to proceed during thisperiod?
If prior written clearance was provided, onwhat date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3