TZ LIMITED — Share Issue/Capital Change 2025

Sep 1, 2025

Appendix 3H - Notification of cessation of securities

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Announcement Summary

Entity name

TZ LIMITED

Announcement Type

New announcement

Date of this announcement

Tuesday September 02, 2025

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
TZLAQ	OPTION EXPIRING	215,000	Expiry of option or other	31/08/2025
	VARIOUS DATES EX		convertible security without
	VARIOUS PRICES		exercise or conversion
TZL	ORDINARY FULLY PAID	250,000	Cancellation pursuant to an	31/07/2025
			employee share scheme
			buy-back

Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

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Part 1 - Announcement Details

1.1 Name of +Entity

TZ LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type Registration Number ACN 073979272

1.3 ASX issuer code

TZL

1.4 The announcement is

New announcement

1.5 Date of this announcement

2/9/2025

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Appendix 3H - Notification of cessation of securities

Part 2 - Details of +equity securities or +debt securities that have ceased

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ASX +Security Code and Description

TZLAQ : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Unquoted +equity securities that have ceased

Number of securities that have ceased

215,000

Reason for cessation

Expiry of option or other convertible security without exercise or conversion

Date of cessation Is the entity paying any consideration for the cessation? No 31/8/2025

Any other information the entity wishes to notify to ASX about the cessation?

Expiry of options held by KMP

ASX +Security Code and Description

TZL : ORDINARY FULLY PAID

Quoted +equity securities or +debt securities that have ceased

Number of securities that have ceased

250,000

Reason for cessation

Cancellation pursuant to an employee share scheme buy-back

Date of cessation Is the entity paying any consideration for the cessation? No 31/7/2025

Any other information the entity wishes to notify to ASX about the cessation?

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Appendix 3H - Notification of cessation of securities

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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

3.1 Quoted +equity securities and +debt securities (total number of each +class of	+securities quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
TZL : ORDINARY FULLY PAID	280,364,102
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
TZLAQ : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	15,548,335

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Appendix 3H - Notification of cessation of securities

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