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Proposed Split of Securities

Listing Change29 August 2024SMIMaterials

Santana Minerals Ltd
Level 1, 371 Queen St

Brisbane, QLD 4000

ABN 37 161 946 989

GPO Box 1305

Brisbane, QLD4000


T: +61 7 3221 7501




30 August 2024


Proposed Split of Securities


Santana Minerals Ltd (Santana, ASX/NZX: SMI or the Company) advises that it will seek approval from

shareholders for the subdivision of the Company's issued share capital on the basis that every one

Share be subdivided into three Shares and the Options and Performance Rights on issue be adjusted

in accordance with the Listing Rules.

The Board considers that the Share Split will benefit Shareholders by assisting in achieving a greater

level of liquidity and affordability of Shares for all investors.

The Share Split will not involve the payment or distribution of any amounts to Shareholders.

Immediately after the Share Split, a Shareholder will hold the same proportion of the Company's share

capital and net assets as before the Share Split.

The Company will shortly call a meeting of Shareholders for consideration of the Share Split. Full details

will be provided in the Notice of Meeting despatched to Shareholders, including the proposed

timetable for the Split of Securities.


Ends.


This announcement has been authorised for release by the Board.



Enquiries:


Damian Spring

Exec. Director & CEO

dspring@santanaminerals.com

Sam Smith

Exec. Director Corp Affairs & IR

ssmith@santanaminerals.com




Announcement

ASX:SMI

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