TIVAN LIMITED — Director's Dealing 2025

Feb 19, 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	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 and Indirect
Nature of indirect interest	1. Civic Capital Advisors Pty Ltd – ownership
(including registered holder)	interest
Note: Provide details of the circumstances giving rise to the relevant interest.	3. GFW & MES Pty Ltd <GFW & MES Super
	Fund A/C> - beneficiary
	4. GFWMES Pty Ltd
Date of change	19 & 20 February 2025
No. of securities held prior to change	1. Civic Capital Advisors Pty Ltd
	10,000,000 Exec Chair Options Exp 30 June
	2026; 10,000,000 Exec Chair Options Exp 30
	June 2027; 10,000,000 Exec Chair Options Exp
	30 June 2028.
	2. GF Wilson
	28,500,000 ordinary shares
	3. GFW & MES Pty Ltd <GFW & MES Super
	Fund A/C>
	2,000,000 ordinary shares and 500,000 Class A
	Performance Rights.
	4. GFWMES Pty Ltd
	4,500,000 ClassA PerformanceRights
Class	Ordinary shares
Number acquired	1,000,000

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		Nil
Value/Consideration		$97,452.03
Note: If consideration is non-cash, provide	details and estimated
valuation
No. of securities held after change		**1. **	Civic Capital Advisors Pty Ltd
			10,000,000 Exec Chair Options Exp 30 June
			2026; 10,000,000 Exec Chair Options Exp 30
			June 2027; 10,000,000 Exec Chair Options Exp
			30 June 2028.
		**2. **	GF Wilson
			28,500,000 ordinary shares
		**3. **	GFW & MES Pty Ltd <GFW & MES Super
			Fund A/C>
			3,000,000 ordinary shares and 500,000 Class A
			Performance Rights.
		**4. **	GFWMES Pty Ltd
			4,500,000 Class A Performance Rights
Nature of change		On-market purchase
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend	reinvestment plan,
participation inbuy-back

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.

disclosedinthis 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

Were the interests in the securities or Yes contracts detailed above traded during a + closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade to proceed during this period?	Yes
If prior written clearance was provided, on what date was this provided?	19 February 2025

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3