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TZ LIMITED Capital/Financing Update 2021

Apr 27, 2021

65975_rns_2021-04-27_44fd9603-a3bb-4acd-8929-39fd23997a7c.pdf

Capital/Financing Update

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Suite 48, Level 35, International Tower One 100 Barangaroo Avenue Sydney NSW 2000 Australia Telephone (+61) 2 9137 7300

www.tz.net

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TZ Limited

ABN 26 073 979 272

28 April 2021 ASX Announcement

PLACEMENT AND RIGHTS ISSUE TO RAISE UP TO $9.64 MILLION

TZ Limited ACN 073 979 272 (ASX: TZL) ( Company ) is pleased to announce that it has received firm commitments to raise approximately $2.58 million pursuant to a placement of 21.5 million new shares in the Company (each, a Share ) at an average price of $0.12 per Share ( Placement ).

The Company is also announcing a non-renounceable rights issue at $0.12 per Share to raise up to $7.06 million (further details of which are set out below). The funds raised from the Placement and the Rights Issue will be used by the Company to repay debt, pay the costs of the Placement and Rights Issue and for general working capital purposes.

PLACEMENT

The Company has received commitments from a number of sophisticated and professional investors to issue 21.5 million new Shares at an average[1] issue price of $0.12 per new Share.

The average issue price of $0.12 per new Share represents a discount of 25% to the Company's 30-day VWAP of approximately $0.16.

The issue date for the new Shares to be issued under the Placement is expected to be 29 April 2021.

The Placement Shares will be issued in accordance with the Company's available placement capacities under ASX Listing Rule 7.1 and 7.1A.

RIGHTS ISSUE

The Company is also undertaking a non-renounceable rights issue of new Shares pursuant to which the Company will offer eligible Shareholders the opportunity to subscribe for up to 1 new Share for every 2 Shares they hold on the Record Date at an issue price of $0.12 per new Share ( Rights Issue ).

If the Rights Issue is fully subscribed for by Eligible Shareholders the Company will raise a further $7.06 million and issue a further approximately 58.8 million Shares. The Company expects to make offers to all Eligible Shareholders with a registered address in Australia or New Zealand who hold Shares as at 7pm (Sydney time) on the Record Date of 4 May 2021.

1 12,125,862 new Shares are being issued under the Company's available ASX Listing Rule 7.1 placement capacity at an issue price of $0.1107 per new Share. The remaining 9,374,138 Shares are being issued under the Company's available ASX Listing Rule 7.1A placement capacity at an issue price of $0.132 per new Share.

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The proposed timetable for the Rights Issue is as follows:

Event Date
Announcement of Placement and Rights Issue 28 April 2021
Settlement of Placement 28 April 2021
Issue of Placement Shares 29 April 2021
Lodgement of Appendix 3B for Rights Issue 29 April 2021
"Ex" Date for Rights Issue 3 May 2021
Record Date for Rights Issue 7pm (Sydney) on 4 May 2021
Despatch of Rights Issue Offer Booklet 7 May 2021
Rights Issue Closing Date 5pm (Sydney) on 28 May 2021
Deferred settlement basis in New Shares begins 31 May 2021
Announcement of Results of Rights Issue 2 June 2021
Issue Date for Shares issued under Rights Issue 4 June 2021
Lodgement of Appendix 2A for New Shares Before noon on 4 June 2021
Deferred settlement trading in New Shares ends Market close on 4 June 2021
New Shares trade on a normal settlement basis 7 June 2021

Note : The above timetable is indicative only and subject to change. The quotation of new Shares under either the Placement or the Rights Issue is subject to ASX approval. Subject the ASX Listing Rules and the Corporations Act 2001 (Cth), the Company reserves the right to vary any of the above noted dates and times, accept late applications (either generally or in particular instances) and to withdraw the Rights Issue without prior notice. Any extension of the Rights Issue will have a consequential effect on the Issue Date under the Rights Issue.

Shareholders can request their personalised Entitlement Offer application form at - https://tz.investorportal.com.au/request-rights-issue-form/

Reach Markets are the advisers managing the Rights Issue – If you have any questions please contact them on 03 8080 5795 or via [email protected]

This announcement has been authorised for release on ASX by the Company's board of directors.

Yours sincerely

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Peter Graham Chairman