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

Monday January 17, 2022

The +securities the subject of this notification are:

Other

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 exercisable at $0.40 expiring 04-02-2024	480,769	14/01/2022
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
ACN	602793644
1.3	ASX issuer code
TTT

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

17/1/2022

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

For personal use only

2.1 The +securities the subject of this notification are: Other

Please specify

Options issued under prospectus dated 11-01-2022, approved by shareholders at the 2021 AGM

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

only	New +securities
ASX +security code			+Security description
	New class - code to be confirmed			Options exercisable at $0.40 expiring 04-02-2024
	+Security type			ISIN code
	Options
use	Date the +securities the subject of this notification were issued
14/1/2022
	Will all the +securities issued in this class rank equally in all respects from their issue date?
personal	Yes
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
	listing rule 6.1?
	No
	Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
	issued.
	https://titomic.com/investors-press/investor-centre/
Options Details
	+Security currency	Exercise price		Expiry date
	AUD - Australian Dollar	AUD 0.40000000	4/2/2024
	Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
	company option
For	Other

Description

Fully Paid Ordinary Shares

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

Notification of Issue, Conversion or Payment up of Unquoted

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

Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

N/A

	Issue details
only	Number of +securities
		480,769
		Were the +securities issued for a cash consideration?
use	No
Please describe the consideration being provided for the +securities
		Issued as an attaching option to the shares issued under the October 2021 placement
		Purpose of the issue
		Other
personalFor	Additional Details
Attaching option

Notification of Issue, Conversion or Payment up of Unquoted

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