TZ LIMITED — AGM Information 2010

Sep 26, 2010

TZ Limited ABN 26 073 979 272

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27 September 2010

Lodged by ASX Online

The Manager Company Announcements Office ASX Ltd. Level 4, 20 Bridge Street Sydney, NSW 2000

Dear Sir/Madam

LISTING RULE 3.13.1 DISCLOSURE

As required under Listing Rule 3.13.1, TZ Limited provides notice that its Annual General Meeting in respect of the financial year ended 30 June 2010 will be held on Wednesday, 17 November 2010.

Shareholders will receive further details in the Notice of Annual General Meeting in due course.

Yours faithfully, TZ LIMITED

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Mark Bouris Chairman

Chicago (Operational Headquarters) 520 West Erie Street, Suite 100 Chicago, IL 60654 United States

Sydney (Registered Office) Level 11, 1 Chifley Square Sydney, NSW 2000 Australia

ASX: TZL Web: www.tz.net Email: info@tz.net