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	Anthony ROBINSON
Date of last notice	4 December 2024

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(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Anthony James Robinson <The Peeko FamilyTrust No 86> – trustee and beneficiary
Date of change	5 February 2025
No. of securities held prior to change	1. Anthony James Robinson <The PeekoFamily Trust No 86>2,347,222 ordinary shares13,888 Bonus Option expiring 30-June-20262. Anthony Robinson1,000,000 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, 1,000,000Class C Performance Rights, 1,000,000 Class DPerformance Rights.
Number disposed	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
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,1,000,000 Class C Performance Rights,1,000,000 Class D Performance Rights.2. Anthony Robinson1,000,000 FY2024 Options Exp 30 June 20261,000,000 FY2024 Options Exp 30 June 20271,000,000 FY2024 Options Exp 30 June 2028
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	Issue of performance rights following shareholderapproval.

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 whichtheinteresthas changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

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.

Appendix 3Y Page 2

01/01/2011