TZ LIMITED — Board/Management Information 2024

Feb 19, 2024

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

www.tz.net

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TZ Limited

ABN 26 073 979 272

20 February 2024

ASX Announcement

Resignation of Non-Executive Director

TZ Limited (the ‘Company’) (ASX: TZL) wishes to advise that Non-Executive Director Cary Stynes has resigned from the Board, effective immediately, to focus on other interests.

The Board takes this opportunity to thank Cary for his time and valuable contribution to the Company and wishes him well in his future endeavours.

Authorised for release by the Board of Directors.

For further information, please contact:

Peter Graham Chairman TZ Limited +6141255616

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

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