TIVAN LIMITED — Director's Dealing 2025

Feb 5, 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	22 December 2023

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 tothe relevant interest.
Date of change	5 February 2025
No. of securities held prior tochange	347,222 ordinary shares13,888 Bonus Option expiring 30-June-20261,000,000 FY2024 Options Exp 30 June 20261,000,000 FY2024 Options Exp 30 June 20271,000,000 FY2024 Options Exp 30 June 2028
Class	Class B, C and D Performance Rights
Number acquired	1,000,000 Class B Performance Rights, 1,000,000 ClassC Performance Rights, 1,000,000 Class D PerformanceRights.
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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
	1,000,000 Class C Performance Rights
	1,000,000 Class D Performance Rights
Nature of change	Issue of performance rights following shareholder
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation	approval.
in buy-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.

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

Part 3 –+Closed period
Were the interests in the securities or contracts	No
detailed above traded during a+closed period
where prior written clearance was required?
If so, was prior written clearance provided to allow	N/A
the trade to proceed during this period?
If prior written clearance was provided, on what	N/A
date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011