TZ LIMITED — Board/Management Information 2017

Oct 10, 2017

TZ Limited ABN 26 073 979 272

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11 October 2017

Lodged by ASX Online

Company Announcements Office ASX Limited Level 4, 20 Bridge Street Sydney, NSW 2000

Dear Sir/Madam

DIRECTOR NOT STANDING FOR RE-ELECTION AT AGM

TZ Limited (“ TZ ” and the “ Company ”) advises that Mr. Paul Casey, Non-Executive Director, has informed the Company that he will not be standing for re-election at the Company’s upcoming Annual General Meeting to be held on 29 November 2017. Mr. Casey will continue to serve as a Director until the Annual General Meeting and therefore retires as a director immediately prior to the commencement of the Annual General Meeting on 29 November 2017.

Mr. Casey joined the Board as a Non-Executive Director in May 2013.

The Board would like to thank Mr. Casey for his contribution to the Company.

Craig Sowden COMPANY SECRETARY

About TZ Limited

TZ Limited (“ TZ ”) is a technology company that is listed on the Australian Securities Exchange. TZ is the leader in SMArt Device™ technology combining state-of-the-art SMA actuated intelligent fastening and locking devices with TZ remote software control. TZ’s systems deliver asset level protection and compelling solutions for security, monitoring and control applications across a number of market segments. The Company currently supplies market leading solutions to major corporations worldwide to the Data Centre industry and in the Automated Parcel Locker and E-Commerce market.

For additional information on TZ Limited, please visit www.tz.net.

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TZ LIMITED