Share Purchase Plan - Offer Booklet

1070463793_28




Santana Minerals Limited ACN 161 946 989
Share Purchase Plan | Terms and Conditions
27 February 2026
1. Offer
1.1 Santana Minerals Limited ACN 161 946 989
(Santana) is offering Eligible Shareholders the
opportunity to purchase a minimum of A$1,000 if
funds are received in Australian dollars and
NZ$1,000 if funds are received in New Zealand
dollars and up to A$24,948 worth of fully paid
ordinary shares in the capital of Santana (Shares) by
way of a share purchase plan (SPP), without
incurring brokerage.
1.2 The issue price per Share under the SPP is A$0.90
(SPP Price). This is the same issue price as the Shares
issued to sophisticated and professional investors
under the private placement announced to the ASX
and NZX on 17 February 2026 (Placement).
1.3 The SPP is being conducted under ASIC Corporations
(Share and Interest Purchase Plans) Instrument
2019/547 (ASIC Instrument). These Terms and
Conditions are not a prospectus under Chapter 6D of
the Corporations Act.
1.4 The SPP opens on 27 February 2026 (Opening Date)
and closes at 5:00pm (Sydney time) / 7:00pm (NZT)
on Friday, 13 March 2026 (Closing Date), unless
extended, withdrawn or closed early by Santana.
1.5 The offer made under the SPP is non-renounceable,
meaning that Eligible Shareholders cannot transfer
their right to other parties to subscribe for Shares
under the SPP. An acquisition by an Eligible
Shareholder of additional Shares or a new separate
holding of Shares before the Closing Date, will not
give rise to any additional right to subscribe for
Shares under this SPP.
2. Eligibility
2.1 Shareholders who are eligible to participate in the
SPP include those persons:
(a) who were recorded in Santana’s register of
members as at 7:00pm (Sydney time) on 16
February 2026 (Record Date) as being holders
of Shares;
(b) whose registered address is recorded in
Santana’s register of members as being in
Australia or New Zealand; and
(c) who are not, and are not acting for the account
or benefit of, a US Person as defined in
Regulation S under the US Securities Act of
1933, as amended,
(Eligible Shareholders).
2.2 A custodian, trustee or nominee (as defined in the
ASIC Instrument) who holds Shares on behalf of one
or more persons who were resident in Australia or
New Zealand on the Record Date may participate in
the SPP. Please refer to Section 5 for further
information.
2.3 Santana has determined that it is impractical for the
SPP to be offered to Shareholders whose address in
Santana’s register of members is in a country outside
of Australia or New Zealand.
2.4 Participation in the SPP is optional for Eligible
Shareholders and is subject to these Terms and
Conditions.
3. Applications
3.1 The ASIC Instrument prohibits Santana issuing Shares
in accordance with this SPP if the aggregate
subscription amount to be paid by an Eligible
Shareholder, together with the aggregate amount
paid for any other Shares acquired by that Eligible
Shareholder or which a custodian has been
instructed to acquire under the SPP on their behalf,
or any similar arrangement operated by Santana in
the 12 months before the date the application is
made, exceeds A$30,000.
3.2 Santana undertook a share purchase plan in
September 2025 (2025 SPP).
3.3 Accordingly, depending on the number of Shares (if
any) acquired by Eligible Shareholders in accordance
with the 2025 SPP, then regardless of the number of
Shares they hold, Eligible Shareholders may
subscribe for a minimum subscription of A$1,000 (or
NZ$1,000 if you apply in New Zealand dollars) up to
A$24,948, subject to any scale back described in
Section 10:
3.4 No Eligible Shareholder may be issued Shares under
the SPP if:
(a) the aggregate application price for those
Shares; plus
(b) the aggregate amount paid for any other
Shares acquired by that Eligible Shareholder or
acquired by a custodian on behalf of the
Eligible Shareholder, or any arrangement
similar to the SPP operated by Santana in the
12 months before the date the application is
made, including the 2025 SPP,
exceeds A$30,000. For the avoidance of doubt, this
does not include Shares purchased other than via a
share purchase plan.

Any applications from Eligible Shareholders which
results in this limit being exceeded will be read
down. Any surplus funds will be returned to such
Eligible Shareholders without interest.

1070463793_28

T: +61 7 3221 7501
Santana Minerals Ltd
Level 1, 371 Queen St
Brisbane, QLD 4000
ABN 37 161 946 989
GPO Box 1305
Brisbane, QLD4000

3.5 Eligible Shareholders that receive more than one
offer under the SPP, for example due to multiple
registered holdings, may only apply for an aggregate
of up to A$24,948 worth of Shares (one maximum
parcel).
4. Important dates
The timetable below is indicative only and subject to
change. Santana reserves the right to alter the dates
at its discretion and without prior notice, subject to
ASX and NZX Listing Rules and the Corporations Act.
Record Date
7:00pm (Sydney time) on
Monday, 16 February 2026
Opening Date Friday, 27 February 2026
Closing Date
5:00pm (Sydney time) /
7:00pm (NZT) on 13 March
2026
SPP results announced 20 March 2026
Share issue date 20 March 2026
Expected commencement of
trading of Shares on NZX
20 March 2026
Expected commencement of
trading of Shares on ASX
23 March 2026
5. Joint holders, Custodians, trustees and nominees
5.1 Eligible Shareholders that are recorded in Santana’s
register of members with one or more other persons
as the joint holder of Shares are considered to have a
single registered holding for the purpose of the SPP
and certifications or representations given by a joint
holder are taken to have been given by all joint
holders. If the same joint holders receive more than
one offer under the SPP due to multiple holdings, the
joint holders may only apply for an aggregate of up
to A$24,948 worth of Shares (one maximum parcel).
5.2 A custodian, trustee or nominee (as defined in the
ASIC Instrument) (Custodian) who holds Shares on
behalf of one or more persons who were resident in
Australia or New Zealand on the Record Date
(Participating Beneficiary), may apply for up to a
maximum of A$24,948 worth of Shares for each
Participating Beneficiary, subject to providing notice
in writing to Santana (by way of a Custodian
Certificate) certifying the following:
(a) that either or both of the following apply (as
applicable):
(1) that on the Record Date, the Custodian
held Shares on behalf of one or more
Participating Beneficiaries that are not
custodians;
(2) that on the Record Date another
Custodian (Downstream Custodian) held
beneficial interests in Shares on behalf of
one or more other persons (each a
Participating Beneficiary), and the
Custodian holds the Shares to which
those beneficial interests relate on behalf
of the Downstream Custodian or another
Custodian;
(b) that each Participating Beneficiary has
subsequently instructed the Custodian or the
Downstream Custodian (as applicable) to apply
for Shares on their behalf under the SPP;
(c) the number of Participating Beneficiaries;
(d) the name and address of each Participating
Beneficiary;
(e) the number of Shares that the Custodian holds
on behalf of each Participating Beneficiary;
(f) the number or dollar amount of Shares which
each Participating Beneficiary has instructed
the Custodian or the Downstream Custodian
(as applicable) to apply for on their behalf;
(g) that there are no Participating Beneficiaries in
respect of which the total of the application
price exceeds A$30,000 worth of Shares,
calculated by reference to Shares applied for
by the Custodian on behalf of each
Participating Beneficiary under:
(1) the SPP; and
(2) any other Shares issued to the Custodian
as custodian in the 12 months before the
Custodian's application under an
arrangement similar to the SPP (including
the 2025 SPP),
in each case, as a result of an instruction given
by the Participating Beneficiary to the
Custodian, either directly or indirectly through
another Custodian, to apply for Shares on their
behalf;

(h) that a copy of these Terms and Conditions was
given to each Participating Beneficiary;
(i) where Shares are held by the Custodian on
behalf of the Participating Beneficiary
indirectly, through one or more Custodians
who hold beneficial interests in the Shares held
by it in relation to each Participating
Beneficiary (Interposed Custodians), the name
and address of each Interposed Custodian; and
(j) any such additional or varied information as
might be required under any more specific
ASIC relief that might be granted to Santana in
relation to the SPP.

1070463793_28

T: +61 7 3221 7501
Santana Minerals Ltd
Level 1, 371 Queen St
Brisbane, QLD 4000
ABN 37 161 946 989
GPO Box 1305
Brisbane, QLD4000

5.3 The offer under this SPP is made to the Custodian as
the registered holder, not to the beneficiaries
directly.
5.4 If the Shares are held as a trustee or nominee for
another person, but that person does not satisfy the
definition of a Custodian in the ASIC Instrument, that
holder cannot participate for beneficiaries in the
manner described above. In this case, the rules for
multiple single holdings apply.
5.5 Custodians requiring a Custodian Certificate or
further information on how to apply, should contact
the Share Registry on 1800 647 819 (within Australia)
between 8:30am and 7:00pm (Sydney time), or +64
+64 9 375 5998 (New Zealand or Overseas) between
8:30am to 5:00pm (NZT), Monday to Friday
(excluding public holidays) or via
applications.nz@cm.mpms.mufg.com. A completed
Custodian Certificate must be emailed to:
applications.nz@cm.mpms.mufg.com.
6. Overseas shareholders
6.1 This SPP does not constitute an offer in any place in
which, or to any person to whom, it would not be
lawful to make such an offer.
6.2 The SPP is not being extended to, and Shares will not
be allotted to, Shareholders with a registered
address which is outside Australia or New Zealand.
6.3 The Shares have not been, and will not be, registered
under the US Securities Act or the securities laws of
any state or other jurisdictions in the United States,
and may not be offered, sold or delivered, directly or
indirectly, in or to persons in, the United States
except pursuant to an exemption from, or in a
transaction not subject to, the registration
requirements of the US Securities Act and any
applicable U.S state securities laws. Shareholders
who have beneficiaries that are not resident in
Australia or New Zealand should consult their
professional advisors to determine whether any
government or other consents are required or
whether formalities need to be observed to allow
them to accept their entitlement.
7. Agreement
7.1 By making payment via BPAY® or EFT, the Eligible
Shareholder represents and certifies:
(a) the aggregate of the application price paid for:
(1) the Shares the subject of the payment;
and
(2) any other Shares acquired by the Eligible
Shareholder or a Custodian on behalf of
the Eligible Shareholder, or any similar
arrangement operated by Santana in the
12 months before the date of application
(including the 2025 SPP),
does not exceed A$30,000 (except when
applying as a Custodian for one or more
beneficiaries);

(b) to the extent its application exceeds the
amount referred to in Section 7.1(a) above, it
authorises Santana (and its officers and agents)
to treat its application as being for such lesser
amount of Shares as is permitted by the ASIC
Instrument;
(c) it is, and each person on whose account or
benefit it is acting is, an Eligible Shareholder;
(d) it agrees generally to otherwise be bound by
these Terms and Conditions and the terms set
out on the Application Form;
(e) that all details and statements in its
Application Form are true and complete and
not misleading;
(f) its application is irrevocable and unconditional;
(g) it is in compliance with all relevant laws and
regulations;
(h) it has not, and agrees that it will not, send any
materials relating to the SPP to any person in
the United States or any other country outside
Australia and New Zealand; and
(i) it acknowledges that the Shares have not, and
will not be, registered under the US Securities
Act or the securities laws of any state or other
jurisdictions in the United States, or in any
other jurisdiction outside Australia or New
Zealand and accordingly, the Shares may not
be offered, sold or otherwise transferred
except in accordance with an available
exemption from, or in a transaction not subject
to, the registration requirements of the US
Securities Act and any other applicable
securities laws;
(j) it is not a “designated person” or “designated
entity” (or other like term) for the purpose of
any domestic or international law or regulation
implementing United Nations sanctions; and
(k) it authorises Santana to place its name on the
register of members in respect of the Shares
which are issued to the Eligible Shareholder
under the SPP and agrees to be bound by the
constitution of Santana.
7.2 Santana reserves the right and in certain
circumstances may be required by the ASIC
Instrument or other conditions, to read down, or
reject, any application for Shares to the extent it
considers that the application (whether alone or in

1070463793_28

T: +61 7 3221 7501
Santana Minerals Ltd
Level 1, 371 Queen St
Brisbane, QLD 4000
ABN 37 161 946 989
GPO Box 1305
Brisbane, QLD4000

conjunction with other applications) does not
comply with these Terms and Conditions or any
statute, law, regulation, statutory instrument or the
ASX or NZX Listing Rules.
8. Acceptance
8.1 Eligible Shareholders who wish to apply for Shares
must either:
(a) make a payment for the appropriate amount
via BPAY® in accordance with the instructions
on the Application Form or so that it is
received prior to the Closing Date; or
(b) if you are an Eligible Shareholder with a
registered address in New Zealand and cannot
make your payment via BPAY®, you can make a
payment for the appropriate amount via EFT.
8.2 Payment may only be made via BPAY® or EFT in
accordance with the instructions contained in the
Application Form. Santana will not accept payment
by cash, cheque, bank draft or money order.
8.3 Applications will only be open for acceptance on and
from Opening Date.
8.4 To be valid, payment via BPay® or EFT must be
received by Santana before the Closing Date.
Applications received after that time will not be
accepted however, Santana reserves the right, but is
not obligated, to accept applications for Shares that
are received after the Closing Date.
8.5 An Application Form does not need to be returned if
payment is made via BPAY® and such payment will
deemed to constitute an application (and the Eligible
Shareholder will be taken to make the
acknowledgements, certifications and
representations described in these Terms and
Conditions).
8.6 If you are making a payment via EFT you need to
return your Application Form to
applications.nz@cm.mpms.mufg.com.
8.7 Eligible Shareholders must use the unique Biller Code
(in the case of BPAY®) and unique payment
reference shown on the Eligible Shareholder’s
personalised Application Form as their payment
reference / description when processing their BPAY®
or EFT payment. Failure to do so may result in an
Eligible Shareholder’s funds not being allocated to
their application and any Shares applied for
subsequently not being issued.
8.8 Once an application is received, the application and
associated payment under the SPP may not be
withdrawn and the interest (if any) accruing on the
application money will accrue and be payable to
Santana. Receipts for payment will not be issued.
8.9 Santana will refund application monies received
from ineligible shareholders, subject to compliance
with its legal obligations.
9. Calculation and Issue of Shares
9.1 In the absence of scale back, and subject to an
application not being read down, or rejected, due to
an Eligible Shareholder’s application exceeding the
A$24,948 maximum limit provided for by the ASIC
Instrument, the number of Shares to be issued will
be calculated by dividing the application money
received via BPAY® or EFT by the SPP Price, then
rounding up to the nearest whole Share.
9.2 Shares issued under the SPP will rank equally in all
respects with existing Shares on the date of issue.
9.3 Shares are expected to be allotted under the SPP on
or about Friday 20 March 2026 and Santana will
apply for these Shares to be listed for quotation on
the ASX.
9.4 The SPP Price is an Australian dollar amount, but you
may apply in New Zealand dollars.
9.5 If you apply in New Zealand dollars, Santana will
convert the Australian dollar SPP Price to New
Zealand dollars at the NZ$:A$ exchange rate
published by the New Zealand Reserve Bank on its
website at 7:00pm (New Zealand time) on the
Closing Date to determine the New Zealand dollar
SPP Price. The NZ$:A$ exchange rate may change
between the Opening Date, the date you apply for
Shares under the SPP, the date your New Zealand
dollars are received by Santana and 7:00pm (New
Zealand time) on the Closing Date. There are risks if,
on conversion, you have not provided sufficient
Australian dollars.
If you apply in New Zealand dollars for New Shares
and the NZ$:A$ exchange is such that, on
conversion, the Australian dollar amount you have
paid exceeds A$24,948, New Shares having a total
issue price equal to A$24,948, subject to scale back,
will be issued to you and you will be refunded the
excess cash amount.
10. Scale Back
10.1 Santana is targeting to raise up to a maximum of
A$30 million under the SPP, however Santana
reserves absolute discretion regarding the final
amount raised under the SPP.
10.2 If total demand for the SPP exceeds the above
amount, Santana reserves the right to close the SPP
early and/or scale back applications (or to increase
the amount raised) in its absolute and sole discretion
(subject to the maximum amount permitted under
the ASX Listing Rules). If Santana scales back
applications, Eligible Shareholders may receive less

1070463793_28

T: +61 7 3221 7501
Santana Minerals Ltd
Level 1, 371 Queen St
Brisbane, QLD 4000
ABN 37 161 946 989
GPO Box 1305
Brisbane, QLD4000

than the number of Shares applied for. If a scale back
produces a fractional number of Shares when
applied to an applicant’s parcel, the number of
Shares to be allotted will be rounded up to the
nearest whole number of Shares.
10.3 If there is a scale back, the number of Shares issued
will be calculated by dividing the value of the parcel
of Shares allocated to the Eligible Shareholder by the
SPP Price.
10.4 When determining the amount (if any) by which to
scale back an application, Santana may take into
account a number of factors, including any ‘gaming’
by Eligible Shareholders, the size of an applicant’s
shareholding, the extent to which Eligible
Shareholders have sold or bought additional Shares
after the Record Date and the date an application
was made. Subject to the above, Santana will
endeavour to apply any scale-back on the basis of
Eligible Shareholders shareholding on the Closing
Date.
10.5 If Santana undertakes a scale back, Eligible
Shareholders will receive the number of Shares
determined by Santana in its absolute discretion
which may be less than the parcel of Shares which
was applied for. In this case, the difference between
the application money received and the number of
Shares allocated to the Eligible Shareholder
multiplied by the SPP Price, may be refunded by
direct credit (to a nominated account in the currency
applied with, if recorded on Santana's share register)
or, in the case of Eligible Shareholders who are
recorded as having a registered address in Australia,
via cheque, in Australian currency, as soon as
practicable without interest, or in the case in of
Eligible Shareholders who are recorded as having a
registered address in New Zealand, withheld until
such time as payment instructions are received by
the Share Registry.
To facilitate the timely provision of any refunds,
Eligible Shareholders are encouraged to provide
their direct credit details to the Registry via its
investor portal at
au.investorcentre.mpms.mufg.com
(ASX holders) or nz.investorcentre.mpms.mufg.com
(NZX holders).
10.6 Notwithstanding any other Terms and Conditions of
this SPP, any difference less than A$5.00 due to
scaling or rounding will be retained by Santana and
not refunded.
10.7 If you paid in New Zealand dollars, the NZ$:A$
exchange rate may change between the Opening
Date, the date you apply for Shares under the SPP,
the date your New Zealand dollars are received by
Santana and 7:00pm (New Zealand time) on the
Closing Date. If this occurs, the amount refunded to
you following a scale back may be more or less than
the amount you invested in New Zealand dollars.
11. Underwriting
11.1 The SPP is not underwritten.
12. Price risk
12.1 The price of Shares on the ASX and NZX may rise or
fall between the date of the SPP, the date of
acceptance under SPP and the date when Shares are
issued to under the SPP. This means that the price
Eligible Shareholders may pay per Share pursuant to
this SPP may be either higher or lower than
Santana’s share price at the time of the offer or at
the time the Shares are issued under the SPP.
12.2 Neither Santana, its Related Bodies Corporate, its
affiliates nor their respective directors, officers,
partners, employees, representatives, agents,
consultants or advisers guarantees the performance
of Santana.
12.3 To the maximum extent permitted by law, Santana
and its Related Bodies Corporate and affiliates, and
each of their respective directors, officers, partners,
employees, representatives and agents, disclaim all
liability, including for negligence, for any failure to
obtain any particular exchange rate, or any
movements in exchange rates, when exchanging the
New Zealand dollar SPP Price of Shares into
Australian dollars.
13. ASIC and FMCA
13.1 This offer of Shares under the SPP is made in
accordance with the requirements of the ASIC
Instrument. The ASIC Instrument grants relief from
the requirement to prepare a prospectus for the
offer of Shares under the SPP.
13.2 The Shares offered pursuant to the SPP are being
offered in reliance on the Financial Markets Conduct
(Incidental Offers) Exemption Notice 2021, which
grants relief from the requirement to prepare a
disclosure document for the SPP by an overseas
listed entity to existing shareholders as at Record
Date, subject to certain terms and conditions.
13.3 Santana will not issue any Shares to an applicant if
those Shares, either alone or in conjunction with the
issue of Shares under any other application, would
contravene the ASIC Instrument, the Financial
Markets Conduct (Incidental Offers) Exemption
Notice 2021, the Corporations Act, the ASX Listing
Rules or the NZX Listing Rules.
14. General

14.1 No brokerage, commissions or other transaction
costs will be payable by Eligible Shareholders in

1070463793_28

T: +61 7 3221 7501
Santana Minerals Ltd
Level 1, 371 Queen St
Brisbane, QLD 4000
ABN 37 161 946 989
GPO Box 1305
Brisbane, QLD4000

respect of the application for, and issue of Shares
under, the SPP.
14.2 Eligible Shareholders should confirm their holding
before trading in any Shares that they believe have
been allotted to them under the SPP.
14.3 No cooling-off regime applies in relation to the
acquisition of Shares under the SPP. You cannot
withdraw an application for Shares once it has been
submitted.
14.4 Santana may determine, in any manner it thinks fit,
any disputes or anomalies which arise in connection
with or by reason of the operation of the SPP,
whether generally or in relation to any Eligible
Shareholder or application for Shares. The decision
of Santana will be conclusive and binding on all
persons to whom the determination relates.
14.5 Santana reserves the right to waive compliance with
any provision of these Terms and Conditions, to
amend or vary these Terms and Conditions and to
suspend or terminate the SPP at any time.
14.6 Any amendment, variation, suspension or
termination will be binding on all Eligible
Shareholders even where Eligible Shareholders are
not notified of that event.
14.7 If an Application Form is incomplete, contains errors
or is otherwise invalid or defective, Santana may, in
its sole discretion, accept, reject, correct or amend
the application, issue such number of Shares to the
applicant shareholder as it considers appropriate,
refund the application money, or take any
combination of these actions. Any refund will be paid
to the applicant shareholder shortly after the close
of the SPP. Santana’s rights and discretions under
the SPP may be exercised by Santana’s directors or
their delegates. To the extent permitted by any
applicable law, Santana is not liable for any exercise
of its discretions under the SPP.
14.8 Please contact the Company Secretary at
cmcpherson@santanaminerals.com for Santana's
privacy policy and visit
https://au.investorcentre.mpms.mufg.com/OpenAcc
ess/Privacy for a copy of the Share Registry’s privacy
policy.
14.9 These Terms and Conditions and the offer made
under this SPP are governed by the law of
Queensland, Australia. By accepting the offer,
Eligible Shareholders submit to the non-exclusive
jurisdiction of the courts of Queensland, Australia.
14.10 The terms and conditions of the SPP prevail to the
extent of any inconsistency with the Application
Form.
15. Independent financial and taxation advice
15.1 The offer under this SPP is not a recommendation to
purchase Shares or a recommendation that the
Shares are suitable for Eligible Shareholders and has
been prepared without taking into account Eligible
Shareholders’ investment objectives, financial
situation or particular needs.
15.2 Neither Santana, its Related Bodies Corporate nor
any of their respective directors, officers, employees,
agents and advisers makes any representations or
warranties about, and accepts no responsibility for,
the liability of Eligible Shareholders to pay tax in
respect of any issue of Shares, payment or other
transaction under the SPP.
15.3 Santana recommends that Eligible Shareholders seek
independent financial, tax, legal and other
professional advice before participating in the SPP.
16. Questions
16.1 If you have any questions in relation to how to
participate in the SPP after reading these Terms and
Conditions, please contact the Share Registry on
1800 647 819 (within Australia) between 8:30am and
7:00pm (Sydney time), or +64 +64 9 375 5998 (New
Zealand or Overseas) between 8:30am to 5:00pm
(NZT), Monday to Friday (excluding public holidays)
or via
applications.nz@cm.mpms.mufg.com.
17. Glossary
In these Terms and Conditions:
A$ means Australian dollars.
2025 SPP means the share purchase plan undertaken
by Santana in September 2025.
Application Form means a personalised application
form relating to the SPP which has been provided to
Eligible Shareholders or an online application
available to submit at the Company’s offer website:
santana.capitalraisings.com. This includes a deemed
application form where a valid payment is made via
BPAY® or EFT in Australian or New Zealand dollars.
ASIC means Australian Securities and Investments
Commission.
ASIC Instrument means ASIC Corporations (Share
and Interest Purchase Plans) Instrument 2019/547.
ASX means ASX Limited ACN 008 624 691 or the
market operated by it (as the context requires).
ASX Listing Rules means the official listing rules of
the ASX.
Closing Date means 5:00pm (Sydney time) on Friday,
13 March 2026, unless extended, withdrawn or
closed early by Santana.

1070463793_28

T: +61 7 3221 7501
Santana Minerals Ltd
Level 1, 371 Queen St
Brisbane, QLD 4000
ABN 37 161 946 989
GPO Box 1305
Brisbane, QLD4000

Corporations Act means the Corporations Act 2001
(Cth).
Custodian has the meaning given to that term in the
ASIC Instrument.
Custodian Certificate means the certificate that
must be submitted by a Custodian together with that
Custodian’s application form.
EFT means Electronic Funds Transfer.
Eligible Shareholders has the meaning given to that
term in Section 2.1.
NZX means NZX Limited NZBN 9429036186358 or
the market operated by it (as the context requires).
NZX Listing Rules means the official listing rules of
the NZX.
Opening Date means Friday, 27 February 2026.
Record Date means 7:00pm (Sydney time) on
Monday, 16 February 2026.
Related Body Corporate has the meaning given to
that term in the Corporations Act.
Santana means Santana Minerals Limited ACN 161
946 989.
Share means a fully paid ordinary share in the capital
of Santana.
Share Registry means MUFG Corporate Markets
(AU) Limited in Australia and MUFG Pension &
Market Services (NZ) Limited in New Zealand.
Shareholder means a holder of a Share.
SPP Price means A$0.90 per Share.
US Securities Act means the US Securities Act of
1933.