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	Grant Francis WILSON
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 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	5 February 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; and 10,000,000 Exec Chair OptionsExp 30 June 20282. GF Wilson28,500,000 ordinary shares3. GFW & MES Pty Ltd <GFW & MES SuperFund A/C>2,000,000 ordinary shares
Class	Class A Performance Rights
Number acquired	5,000,000
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration		Nil
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>
			2,000,000 ordinary shares and 500,000 Class A
			Performance Rights.
		**4. **	GFWMES Pty Ltd <GFWMES Trust A/c>
			4,500,000 Class A 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 dividendreinvestment plan,		approval.
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.

Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation to which the interesthas changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuationInterest after change

N/A

Part 3 –[+] Closed period

Were the interests in the securities orcontracts detailed above traded during a+closedperiodwherepriorwrittenclearance was required?If so, was prior written clearance providedto allow the trade to proceed during thisperiod?	NoN/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3