TZ LIMITED — Capital/Financing Update 2012

Feb 21, 2012

TZ Limited ABN 26 073 979 272

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22 February 2012

Lodged by ASX Online

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

Dear Sir/Madam

NOTICE UNDER SECTION 708A(5) OF THE CORPORATIONS ACT 2001 (CTH) ("the Act")

TZ Limited (the "Company") refers to its announcement on 20 February 2012 regarding the issue of 14,225,279 ordinary fully paid shares in the Company (the" Shares").

The Company confirms that the Shares were issued on 22 February 2012.

The Company relies on section 708A(5) of the Act in relation to the issue of the Shares.

In accordance with section 708A(5) of the Act, the following information is provided:

• (a) this notice is given within 5 business days after the date of issue of the Shares;

• (b) the issue of Shares was made without disclosure to investors under Part 6D.2 of the Act;

• (c) this notice is given under section 708A(5) of the Act;

• (d) as at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company and section 674 of the Act; and

• (e) as at the date of this notice, there is no excluded information to be provided in accordance with section 708A(6)(e) of the Act.

An Appendix 3B with respect to the issue of the Shares was lodged by the Company with ASX on 20 February 2012.

Yours faithfully

TZ LIMITED

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Kenneth Ting

Executive Director and Company Secretary

Sydney (Registered Office) Chicago (Operational Headquarters) Level 11, 1 Chifley Square 1017 W, Washington Blvd, Unit 2C Sydney, NSW 2000 Australia Chicago, IL 60607, United States

ASX: TZL Web: www.tz.net Email: info@tz.net