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TZ LIMITED Capital/Financing Update 2012

Apr 29, 2012

65975_rns_2012-04-29_24285429-e6d9-4050-abb4-df7ba18cbab8.pdf

Capital/Financing Update

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TZ Limited ABN 26 073 979 272

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30 April 2012

Lodged by ASX Online

The Manager Company Announcements Office ASX Ltd. Level 4, 20 Bridge Street Sydney, NSW 2000

Dear Sir/Madam

EXTENSION OF MATURITY DATE FOR SERIES I CONVERTIBLE NOTES

TZ Limited (ASX Code: TZL) (the " Company ") announces that It has agreed with QVT Fund LP and Quintessence Fund L.P. (the " QVT Funds ") to amend the terms of issue applying to the 12,000 Series I Convertible Notes held by the QVT Funds so as to extend the maturity date for repayment applying to the convertible notes from 19 February 2013 to 19 February 2014.

The Company owes $12,000,000 principal under the 12,000 Series I Convertible Notes.

The agreement to extend the maturity date is subject to obtaining the approval of the Company's shareholders at the next meeting of the Company's shareholders.

Yours faithfully, TZ LIMITED

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Kenneth Ting Executive Director / Company Secretary

Sydney (Registered Office) Level 11, 1 Chifley Square Sydney, NSW 2000 Australia

Chicago (Operational Headquarters) 520 West Erie Street, Suite 210 Chicago, IL 60654 United States

ASX: TZL Web: www.tz.net Email: [email protected]