Titomic : Notification regarding unquoted securities - TTT

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Announcement Summary

For personal use only

Entity name

TITOMIC LIMITED

Date of this announcement

Thursday June 02, 2022

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Options Expiring 31-05-2027 Ex $0.40	500,000	01/06/2022
to be confirmed
New class - code	Options Expiring 31-05-2027 Ex $0.60	600,000	01/06/2022
to be confirmed
New class - code	Options Expiring 31-05-2027 Ex $0.80	600,000	01/06/2022
to be confirmed
New class - code	Options Expiring 22-05-2027 Ex $1.00	800,000	01/06/2022
to be confirmed

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

TITOMIC LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2	Registered number type	Registration number
ABN	77602793644
1.3	ASX issuer code
TTT

1. The announcement is New announcement
2. Date of this announcement

2/6/2022

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

For personal use only

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

does not have an existing ASX security code ("new class")

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

personal use only

ASX +security code		+Security description
New class - code to be confirmed		Options Expiring 31-05-2027 Ex $0.40
+Security type		ISIN code
Options

Date the +securities the subject of this notification were issued

1/6/2022

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.
Name of KMP		Name of registered holder	Number of +securities
			500,000
Mira Ricardel		Mira Ricardel

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1?

Yes

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

https://yourir.info/resources/2daff4293b7634ea/announcements/ttt.asx/3A591053/TTT_Notice_of_Extraordinary_General _Meeting_Proxy_Form.pdf

	Options Details
For	+Security currency	Exercise price	Expiry date
		AUD - Australian Dollar	AUD 0.40000000	31/5/2027
		Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
		company option
		Other
		Description
		TTT- Ordinary Fully Paid Shares
	Notification of Issue, Conversion or Payment up of Unquoted	4 / 11

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

https://yourir.info/resources/2daff4293b7634ea/announcements/ttt.asx/3A591053/TTT_Notice_of_Extraordinary_General _Meeting_Proxy_Form.pdf

Any other information the entity wishes to provide about the +securities the subject of this notification

only
	Issue details
use	Number of +securities
500,000
personal	ASX +security code				+Security description
		New class - code to be confirmed				Options Expiring 31-05-2027 Ex $0.60
		+Security type				ISIN code
		Options
		Date the +securities the subject of this notification were issued
		1/6/2022
		Will all the +securities issued in this class rank equally in all respects from their issue date?
		Yes
		Were any of the +securities issued to +key management personnel (KMP) or an +associate?
		Yes
For	Provide details of the KMP or +associates being issued +securities.
Name of KMP		Name of registered holder	Number of +securities
					600,000
		Mira Ricardel		Mira Ricardel

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1?

Yes

Notification of Issue, Conversion or Payment up of Unquoted

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