TIVAN LIMITED — Director's Dealing 2025

Jul 1, 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	1 May 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 Pty Ltd <GFWMES Trust A/c>
Date of change	2 July 2025
No. of securities held prior to change	1. Civic Capital Advisors Pty Ltd10,000,000 Exec Chair Options Exp 30 June2026; 10,000,000 Exec Chair Options Exp 30June 2027; 10,000,000 Exec Chair Options Exp30 June 2028.2. GF Wilson28,500,000 ordinary shares3. GFW & MES Pty Ltd <GFW & MES SuperFund A/C>4,250,000 ordinary shares and 250,000 Class APerformance Rights.4. GFWMES Pty Ltd <GFWMES Trust A/c>11,250,000 ordinary shares and 2,250,000 ClassA PerformanceRights
Class	Ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	3. GFW & MES Pty Ltd <GFW & MES Super**Fund A/C>**1,250,000 ordinary shares4. GFWMES Pty Ltd <GFWMES Trust A/c>11,250,000 ordinary shares
Number disposed	3. GFW & MES Pty Ltd <GFW & MES Super**Fund A/C>**250,000 Class A PerformanceRights4. GFWMES Pty Ltd <GFWMES Trust A/c>
	2,250,000 Class A Performance Rights
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No of securities held after change	1Civic Caital Advisors Pt Ltd
.	. p y10000000 Exec Chair Otions Ex 30 June
	,, p p2026; 10000000 Exec Chair Otions Ex 30
	,, p pJune 2027; 10000000 Exec Chair Otions Ex
	,, p p30 June 2028.
	2. GF Wilson
	28,500,000 ordinary shares
	3. GFW & MES Pty Ltd <GFW & MES SuperFund A/C>5,500,000 ordinary shares.4. GFWMES Pty Ltd <GFWMES Trust A/c>22,500,000 ordinary shares.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividendreinvestment plan,participation in buy-back	Conversion of Performance Rights followingsatisfaction of vesting condition.

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 to which the interesthas changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated 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

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3