TZ LIMITED — Board/Management Information 2022

Sep 14, 2022

15 September 2022

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ASX Announcement

APPOINTMENT OF DUNCAN McCULLOCH AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY

TZ Limited (the ‘ Company ’ or ‘ TZ ’) (ASX: TZL ) is pleased to announce the appointment of Mr. Duncan McCulloch as a Non-Executive Director of the Company.

Duncan is a Chartered Accountant with a background steeped in corporate advisory over a broad range of industry sectors, in particular technology and agribusiness. Having worked at firms including Deloitte and McGrathNicol, his role has encompassed the provision of corporate restructuring and turnaround advice to both company management and financiers alike, from complex reorganisations, equity raisings, strategic business planning, financial due diligence and cash and working capital management. He also has wide experience and a substantial record of achievement in optimising value and implementing practical divestment solutions in the sale of large-scale assets and businesses.

TZL’s Chairman, Peter Graham, commented that “ The Board is very pleased to appoint Duncan McCulloch as a Non–Executive Director of the Company. Duncan held senior positions at Deloitte, Ferrier Hodgson and McGrathNicol. The board strongly believed that the company needed more financial scrutiny, including a review of internal ‘processes and procedures’. Duncan McCulloch had the exact skill set required.”

Authorised for release by the Board of Directors.

For further information, please contact:

Peter Graham Chairman TZ Limited Telephone (+61) 2 9137 7300

About TZ Limited

At TZ, we engineer solutions to improve physical access control using smart devices and even smarter technology. We invent solutions to solve real-world problems, solutions designed to work in harmony with existing technology for total connectivity. That’s why we are the trusted partner of global corporations like Apple, Microsoft, SunCorp, Adidas and WesTrac.

With offices in Australia, Singapore, India, America and the United Kingdom, TZ solutions support agile workplaces, contactless e- commerce deliveries, campus package management; first responder’s chain of custody; data cabinet security, and so much more. Our products implement rules to control who can access what, when and where. – then report on these actions for intelligent business insights.

As the world evolves, so does our technology. We call this “Edge Logistics IT”. TZ has always provided connected devices and the software that controls them. TZ solutions will deliver intelligent access for every device to enable a new level of customer control. For additional information on TZ Limited, please visit www.tz.net.

TZ. Intelligent Control.

Level 2, 40 Gloucester Street The Rocks NSW 2000 Australia

TZ Limited +61 2 9137 7300 ABN 26 073 979 272 info@tz.net

www. tz.net