TZ LIMITED — Board/Management Information 2019

Sep 15, 2019

Level 11, 1 Chifley Square Sydney NSW 2000 Australia Telephone (+61) 2 9222 8890

www.tz.net

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TZ Limited

ABN 26 073 979 272

16 September 2019

ASX Announcement

BOARD CHANGES

TZ Limited (“ TZ ” or the “ Company ”) ( ASX Code: TZL ) today announces the following changes to its Board of Directors.

Chairman Mr Graham Lenzner will retire by rotation at the Company’s Annual General Meeting to be held on 29 November 2019. Mr Lenzner has advised that he will not be available for re-election as a Director.

The directors would like to express their gratitude to Mr Lenzner for his services as Director and as Chairman.

The Company is pleased to announce the appointment of Mr Peter Graham to its Board with effect from 1 October 2019.

Peter Graham is an experienced corporate advisor with a unique financial background. From chartered accounting with Ernst and Young early in his career, through Treasury roles with Westpac and UBS, and roles in corporate finance and equities particularly in the gold and base metal resources sector, Peter built a successful finance career before branching into corporate advisory in 1995. As a corporate advisor over 20 years, Peter developed an extensive institutional client base for Tolhurst and Pattersons before joining Sequoia in 2015. Today, Peter is the Head of Delcor Corporate Advisory. Delcor is a multi-family office. Peter brings significant finance and capital market experience to the TZ Board.

For further information, please contact:

Craig Sowden Company Secretary 02 9222 8890

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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