TIVAN LIMITED — Major Shareholding Notification 2024

Jun 13, 2024

Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To: Company Name/Scheme: TIVAN Limited _ ____________ ACN/ARSN: 12 000 617 023 _________________

1.Details of substantial holder (i)

Name WARREN WILLAIM BROWN AND MARILYN HELENA BROWN ____________ ACN/ARSN (if applicable) ____________ There was a change in the interests of the Substantial holder on 13 / 06 / 2024 The previous notice was given to the company on 18 / 04 / 2023 The previous notice was dated 18 / 04 / 2023

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of Securities (4)		Previous notice		Present notice
	Person’s votes	Voting power (5)	Person’s votes	Voting power (5)
ORDINARY	93,333,333	6.27% BASED ON 1,488,418,222 SHARES ON ISSUE	86,632,895	5.26% BASED ON 1,645,949,026 SHARES ON ISSUE

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest or the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of Change	Person whose Relevant interest Changed	Nature of Change (6)	Consideration given in relation to change (7)	Class and Number of Securities Affected	Person’s votes affected
19/06/2023	W & M BROWN	TRANSFER OF SECURITIES TO A RELATED PARTY	N/A	1,283,333	1,283,333
19/06/2023	WWB INVESTMENTS PTY LTD	ACQUISITION OF SECURITIES FROM A RELATED PARTY	N/A	1,283,333	1,283,333
19/07/2023	WWB INVESTMENTS PTY LTD	HOLDING IN COMPANY DILUTED BY THE ISSUE OF 54,270,188 SECURITIES	N/A	N/A	N/A
26/07/2023	WWB INVESTMENTS PTY LTD	HOLDING IN COMPANY DILUTED	N/A	N/A	N/A

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		BY THE ISSUE OF 13,888,888 SECURITIES
10/08/2023	WWB INVESTMENTS PTY LTD	HOLDING IN COMPANY DILUTED BY THE ISSUE OF 14,201,471 SECURITIES	N/A	N/A	N/A
20/10/2023	WWB INVESTMENTS PTY LTD	ON MARKET SALE OF SECURITIES	$ 5,923.31	85,845	85,845
24/10/2023	WWB INVESTMENTS PTY LTD	ON MARKET SALE OFSECURITIES	$ 6,394.99	92,681	92,681
26/10/2023	WWB INVESTMENTS PTY LTD	ON MARKET SALE OFSECURITIES	$ 5,067.91	73,448	73,448
27/10/2023	WWB INVESTMENTS PTY LTD	ON MARKET SALE OFSECURITIES	$ 12,151.87	176,114	176,114
30/10/2023	WWB INVESTMENTS PTY LTD	ON MARKET SALE OF SECURITIES	$ 39,961.93	571,912	571,912
3/11/2023	WWB INVESTMENTS PTY LTD	ON MARKET SALE OF SECURITIES	$ 38,071.49	507,234	507,234
6/11/2023	WWB INVESTMENTS PTY LTD	ON MARKET SALE OF SECURITIES	$ 38,928.51	492,766
8/11/2023	WWB INVESTMENTS PTY LTD	ON MARKET SALE OFSECURITIES	$ 20,894.76	257,960	257,960
9/11/2023	WWB INVESTMENTS PTY LTD	ON MARKET SALE OFSECURITIES	$ 32.40	400	400
21/11/2023	WWB INVESTMENTS PTY LTD	HOLDING IN COMPANY DILUTED BY THE ISSUE OF 1,041,666 SECURITIES	N/A	N/A	N/A
21/11/2023	WWB INVESTMENTS PTY LTD	HOLDING IN COMPANY DILUTED BY THE ISSUE OF 347,222 SECURITIES	N/A	N/A	N/A
29/11/2023	WWB INVESTMENTS PTY LTD	ON MARKET SALE OF SECURITIES	$ 5,048.57	62,328	62,328
20/12/2023	WWB INVESTMENTS PTY LTD	HOLDING IN COMPANY DILUTED BY THE ISSUE OF 28,169,015 SECURITIES	N/A	N/A	N/A
2/02/2024	WWB INVESTMENTS PTY LTD	HOLDING IN COMPANY DILUTED BY THE CONVERSION OF 22,638 OPTIONS	N/A	N/A	N/A
4/03/2024	WWB INVESTMENTS PTY LTD	ON MARKET SALE OFSECURITIES	$ 21,397.98	356,633	356,633
6/03/2024	WWB INVESTMENTS PTY LTD	ON MARKET SALE OFSECURITIES	$ 1,095.42	18,257	18,257
7/03/2024	WWB INVESTMENTS PTY LTD	ON MARKET SALE OF SECURITIES	$ 6,033.12	100,552	100,552
8/03/2024	WWB INVESTMENTS PTY LTD	ON MARKET SALE OF SECURITIES	$ 1,473.48	24,558	24,558
27/03/2024	WWB INVESTMENTS PTY LTD	HOLDING IN COMPANY DILUTED BY THE ISSUE OF 19,500,000 SECURITIES	N/A	N/A	N/A
9/04/2024	WWB INVESTMENTS PTY LTD	HOLDING IN COMPANY DILUTED BY THE ISSUE OF 21,677,966 SECURITIES	N/A	N/A	N/A
3/06/2024	WWB INVESTMENTS PTY LTD	HOLDING IN COMPANY DILUTED BY THE ISSUE OF 4,411,750 SECURITIES	N/A	N/A	N/A
7/06/2024	WWB INVESTMENTS PTY LTD	ON MARKET SALE OF SECURITIES	$ 121,000.00	2,000,000	2,000,000

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11/06/2024	WWB INVESTMENTS PTY LTD	ON MARKET SALE OF SECURITIES	$ 65,000.00	1,000,000	1,000,000
12/06/2024	WWB INVESTMENTS PTY LTD	ON MARKET SALE OF SECURITIES	$ 20,958.15	279,442	279,442
13/06/2024	WWB INVESTMENTS PTY LTD	ON MARKET SALE OFSECURITIES	$45,023.10	600,308	600,308

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of Relevant Interest	Registered holder of securities	Person entitled To be registered As holder (8)	Nature of relevant Interest (6)	Class and Number of Securities	Person’s votes
W & M Brown ATF WWB INV P/L S/F	W & M Brown ATF WWB INV P/L S/F	W & M Brown ATF WWB INV P/L S/F	REGISTERED HOLDER	ORDINARY 85,575,000	85,575,000
WWB INVESTMENTS PTY LTD	WWB INVESTMENTS PTY LTD	WWB INVESTMENTS PTY LTD	REGISTERED HOLDER	ORDINARY 1,057,895	1,057,895

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

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Name and ACN (if applicable) Nature of association
6. Addresses
The addresses of person named in this form are as follows:
Name Address
WARREN WILLIAM BROWN AND MARILYN HELENA BROWN C/- R W Ramsey & Co @ PO Box 139 Ipswich Queensland 4305
Print Name Marilyn Helena Brown Capacity Director
Sign here ___ _______Date 14 / 06 / 2024
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