Tivan Limited · ASX:TVN
Tivan — Shareholder Meeting (November 2025)
15 slides from Tivan's shareholder meeting presentation, Nov 20, 2025
Slide 1: Annual General Meeting 20 November 2025
For personal use a critical minerals company » Annual : General a Meeting 20 November 2025 4:30pm AEST Butler Lane Events, 2-6 Shelley Street, Richmond VIC 3121
Slide 2: Company Update
personal use only 2 Company = Update
Slide 3: Tivan's project locations November 2025
For personal use only Figure 1: Tivan's project locations November 2025
Slide 4: Tivan: A year of relentless progress
Tivan: A year of relentless progress For personal use only Figure 2: Tivan's year of building bridges
Slide 5: Speewah: Building a new, critical export capability
Speewah: We are building a new, critical export capability For personal use only • Speewah is a critical project for Australia and Japan, and for vital industries in Asia • Tivan has finalised a landmark Joint Venture for project finance and delivery, that will serve as a template for future project
Slide 6: Molyhil / Sandover: A compelling vision in central Australia
Molyhil / Sandover: We have a compelling vision in central Australia For personal use only • Tivan is on track to build a high-value critical minerals precinct in central Australia • Tivan has secured 100% ownership of key critical mineral deposits and has the technical capabilities & stakeholder re
Slide 7: Turiscai, Baucau, Ossu: A singular opportunity in Timor-Leste
Turiscai, Baucau, Ossu: We have a singular opportunity in Timor-Leste For personal use only Figure 5: Turiscai Project map, showing locations of all surface samples as of 17 Nov 2025 Figure 6: Map showing location of Baucau, Ossu and Turiscai Projects • Timor-Leste is the most compelling greenfield
Slide 8: Tivan: Our emerging valuation framework
Tivan: Our emerging valuation framework TVNsp = Earnings PE Ratio For personal use only X Shares on Issue Shares on Issue – expected to stabilise • Current 2.23bn, from 1.39bn at commencement of TVN; expected to stabilise at ~2.5bn with option exercise • Joint venture structuring will enable TVN to
Slide 9: Tivan: Our Partners
Tivan: Our Partners For personal use only * Recent changes 9
Slide 10: Tivan: Our team
For personal use only Tivan: Our team Timor-Leste In attendance 10
Slide 11: Disclaimer: Reliance and Forward Looking Statements
Disclaimer: Reliance and Forward Looking Statements In all cases, this presentation is provided on the basis that the recipient will conduct their own investigation and analysis of the information set forth in this presentation independently and without reliance on Tivan Limited or any of its respec
Slide 12: Competent Person's Statement
Competent Person's Statement Exploration Results Tivan’s exploration activities are being overseen by Mr Stephen Walsh (BSc). The information that relates to exploration results in this presentation is based on and fairly represents information and supporting documentation prepared and compiled by M
Slide 13: Competent Person's Statement: Molyhil Project
Competent Person's Statement Molyhil Project Exploration Results The information in this presentation that relates to exploration results for the Molyhil Project has been extracted from the Company’s previous ASX announcements entitled: • “Tivan acquires 100% of the Molyhil Project” dated 16 Septemb
Slide 14: Mineral Resources
Mineral Resources Speewah Fluorite Molyhil Tungsten-Molybdenum The Speewah Fluorite Mineral Resource estimate set out below was released in an ASX The Molyhil Mineral Resource estimate (JORC Code 2012) set out below was detailed in an ASX Announcement entitled “Tivan Upgrades Resource Estimate - Spe
Slide 15: Registered Office and Contact
For personal use only Registered Office Level 1, 16 Bennett Street, Darwin City the Northern Territory, 0800 Contact +61 8 9327 0900 engagement@tivan.com.au Tivan Limited ABN 12 000 817 023 ASX Code: TVN tivan.com.au TIV154