TZ LIMITED — Board/Management Information 2021

Aug 25, 2021

Level 2, 40 Gloucester Street The Rocks Sydney NSW 2000 Telephone (+61) 2 9137 7300

www.tz.net

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TZ Limited

ABN 26 073 979 272

26 August 2021

ASX Announcement

Coup for TZ Limited as Simon White joins as a Non-Executive Director

TZ Limited (the ‘Company’) (ASX: TZL) is pleased to announce that Simon White has agreed to join the Board of TZ Limited as a Non-Executive Director, with effect from today.

Post a successful AFL career, Simon worked in corporate advisory and equity capital markets, with initial experience at Patersons Stockbroking (subsequently acquired by Cannacord Genuity) before joining Sequoia Financial Group (SEQ) and then the Delcor Family office.

In this time Simon worked on IPO’s, equity placements, corporate advisory and restructuring. He has worked on a variety of deals across many business sectors. In the technology sector, Simon originated the recent acquisition of Effective Digital by Knosys (KNO); and in the retail sector, Simon managed an investment opportunity by Harrold’s Department Store, which led to an approach by one of Australia’s top rated private equity firms, Anacacia Capital. Recently, Simon has been Director of Investor Relations with Paradigm Biopharma, an ASX Top 300 company. The skills and strength he possesses in corporate governance will be most beneficial to the TZ Limited board.

Peter Graham, TZ Limited Chairman, stated:

“TZ Limited is thrilled to have Simon White join our board. Simon is well known to some of our major shareholders who hold him in high esteem. The appointment comes at a crucial time for TZ Limited as the board and management consider the best pathway for organic growth and consider other opportunities that will enable the company to expand and grow”.

This ASX announcement has been approved by the board of directors.

For further information, please contact

Peter Graham

Chairman

Email: petergraham@delcoradvisory.com