TIVAN LIMITED — Share Issue/Capital Change 2024

Dec 4, 2024

Appendix 2A - Application for quotation of securities

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Announcement Summary

Entity name

TIVAN LIMITED

Announcement Type

New announcement

Date of this announcement

Thursday December 05, 2024

The +securities to be quoted are: Other

Please refer to the response to Q2.3d for further information about the type of securities to be quoted and the circumstances of the issue.

Shareholder approval at AGM to seek quotation of options exercisable at $0.12 expiring 30 June 2027.

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
New class - code	TVNAV - Options exercisable at $0.12 expiring 30	109,723,993	05/12/2024
to be confirmed	June 2027

Refer to next page for full details of the announcement

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Appendix 2A - Application for quotation of securities

Part 1 - Entity and announcement details

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1.1 Name of entity

TIVAN LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

Registration number

ABN 12000817023

1.3 ASX issuer code

TVN

1.4 The announcement is

New announcement

1.5 Date of this announcement

5/12/2024

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Appendix 2A - Application for quotation of securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

Other

Please refer to the response to Q2.3d for further information about the type of securities to be quoted and the circumstances of the issue.

2.2 The +class of +securities to be quoted is:

New +securities in a class that is not yet quoted on ASX ("new class")

2.3c Have these +securities been offered under a +disclosure document or +PDS?

Yes

2.3c.1 Date of +disclosure document or +PDS?

15/8/2024

• 2.3d Please provide any further information needed to understand the circumstances in which you are applying to have these +securities quoted on ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Shareholder approval at AGM to seek quotation of options exercisable at $0.12 expiring 30 June 2027.

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Appendix 2A - Application for quotation of securities

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Part 3C - number and type of +securities to be quoted (new class) where issue has not previously been notified to ASX in an Appendix 3B

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New +securities
ASX +security code +Security description
New class - code to be confirmed TVNAV - Options exercisable at $0.12 expiring 30 June
2027
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ASX +security code New class - code to be confirmed	+Security description TVNAV - Options exercisable at $0.12 expiring 30 June 2027
+Security type	ISIN code
Options
Issue date
5/12/2024
Will all the +securities issued in	this class rank equally in all respects from the issue date?
Yes
Have you received confirmation	from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
No
Distribution Schedule
Provide a distribution schedule for the new +securities according to the categories set out in the left hand column -
including the number of recipients and the total percentage of the new +securities held by the recipients in each
category.

category.
		Total percentage of +securities held
Number of +securities held	Number of holders	For example, to enter a value of 50%
		please input as 50.00
1 - 1,000	82	0.04 %
1,001 - 5,000	128	0.32 %
5,001 - 10,000	68	0.48 %
10,001 - 100,000	147	5.36 %
100,001 and over	70	93.80 %
Options Details
+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.12000000	30/6/2027

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Appendix 2A - Application for quotation of securities

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Details of the type of +security that will be issued if an option is exercised TVN : ORDINARY FULLY PAID Number of +securities that will be issued if an option is exercised 109,723,993

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities to be quoted or provide the information by separate announcement. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02872695-6A1233903

Issue details Number of +securities to be quoted 109,723,993 Are the +securities being issued for a cash consideration? No Please describe the consideration being provided for the +securities Nil Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 0.000001 Any other information the entity wishes to provide about the +securities to be quoted The purpose(s) for which the entity is issuing the securities Other Please provide additional details

Attaching options from entitlement offer and a placement in July 2024.

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Appendix 2A - Application for quotation of securities

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Part 4 - Issued capital following quotation

Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

+securities subject of this application)
	Total number of
ASX +security code and description	+securities on issue
TVN : ORDINARY FULLY PAID	1,893,769,155
TVNO : OPTION EXPIRING 30-JUN-2026	76,610,552
New class - code to be confirmed : TVNAV - Options exercisable at $0.12 expiring 30 June	109,723,993
2027
4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
TVNAD : OPTION EXPIRING 30-JUN-2026 EX $0.30	10,000,000
TVNAE : OPTION EXPIRING 30-JUN-2028 EX $0.50	10,000,000
TVNAF : OPTION EXPIRING 30-JUN-2027 EX $0.40	10,000,000
TVNAJ : CONVERTIBLE NOTES	2,432,358
TVNAK : OPTION EXPIRING 31-DEC-2027 EX $0.10	28,000,000
TVNAG : OPTION EXPIRING 30-JUN-2026 EX $0.30	6,333,331
TVNAH : OPTION EXPIRING 30-JUN-2027 EX $0.40	6,333,331
TVNAI : OPTION EXPIRING 30-JUN-2028 EX $0.50	6,333,331
TVNAV : OPTION EXPIRING 30-JUN-2027 EX $0.12	109,723,993
TVNAU : OPTION EXPIRING 20-DEC-2024 EX $0.18	17,354,824

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

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Appendix 2A - Application for quotation of securities

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Part 5 - Other Listing Rule requirements

5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

28/11/2024

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