Initial Disclosure Notices - Directors and CEO

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Taiko Critical Minerals Limited
Date this disclosure made:
5-Mar-26
Date on which issuer listed or appointment made:
5-Mar-26
Director or senior manager giving disclosure
Full name:
Philip Thick
Name of listed issuer:
Taiko Critical Minerals Limited
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:
Director
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Ordinary shares
Number held in class:9,981,408
Nature of relevant interest:
Legal ownership of ordinary shares
Current registered holder:
Philip Andrew Thick
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
unlisted options over ordinary shares in Taiko Critical Minerals Ltd.
Class of underlying financial products:
ordinary shares
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying
products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:
cash settled
Maturity date of the derivative (if any):
n/a
Expiry date of the derivative (if any):
31-Dec-28
The price specified in the terms of the derivative(if any):
$0.15
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
issued 500,000 options, vesting on issue.
For that derivative,-
Parties to the derivative:Philip Thick
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
n/a
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying
products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:
cash settled
Maturity date of the derivative (if any):n/a
Expiry date of the derivative (if any):31-Mar-26
The price specified in the terms of the derivative(if any):A$0.30
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
No held 4,326,403
For that derivative,-
Parties to the derivative:Philip Thick
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
n/a
Certification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.
Signature of director or officer:
Date of signature:
5-Mar-26
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Taiko Critical Minerals Limited
Date this disclosure made:
5-Mar-26
Date on which issuer listed or appointment made:
5-Mar-26
Director or senior manager giving disclosure
Full name:
Christine Pears
Name of listed issuer:
Taiko Critical Minerals Limited
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:
Director
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
Number held in class:
n/a
Nature of relevant interest:
n/a
Current registered holder:
n/a
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
unlisted options over ordinary shares in Taiko Critical Minerals Ltd.
Class of underlying financial products:
ordinary shares
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying
products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:
cash settled
Maturity date of the derivative (if any):
n/a
Expiry date of the derivative (if any):
31-Dec-28
The price specified in the terms of the derivative(if any):
$0.15
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
issued 500,000 options, vesting on issue.
For that derivative,-
Parties to the derivative:Christine Pears as Trustee of the Pears Family Trust
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Certification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.
Signature of director or officer:
Date of signature:
5-Mar-26
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Taiko Critical Minerals Limited
Date this disclosure made:
5-Mar-26
Date on which issuer listed or appointment made:
5-Mar-26
Director or senior manager giving disclosure
Full name:
Francois Tumahai
Name of listed issuer:
Taiko Critical Minerals Limited
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:
Director
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
Number held in class:
n/a
Nature of relevant interest:
n/a
Current registered holder:
n/a
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
unlisted options over ordinary shares in Taiko Critical Minerals Ltd.
Class of underlying financial products:
ordinary shares
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying
products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:
cash settled
Maturity date of the derivative (if any):
n/a
Expiry date of the derivative (if any):
31-Dec-28
The price specified in the terms of the derivative(if any):
$0.15
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
issued 500,000 options, vesting on issue.
For that derivative,-
Parties to the derivative:Francois Tumahai
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Certification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.
Signature of director or officer:
Date of signature:
5-Mar-26
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Taiko Critical Minerals Limited
Date this disclosure made:
5-Mar-26
Date on which issuer listed or appointment made:
5-Mar-26
Director or senior manager giving disclosure
Full name:
Geoffery Allan Donohue
Name of listed issuer:
Taiko Critical Minerals Limited
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:
Director
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
Number held in class:
n/a
Nature of relevant interest:
n/a
Current registered holder:
n/a
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
unlisted options over ordinary shares in Taiko Critical Minerals Ltd.
Class of underlying financial products:
ordinary shares
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying products
(if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:
cash settled
Maturity date of the derivative (if any):
n/a
Expiry date of the derivative (if any):
31-Dec-28
The price specified in the terms of the derivative(if any):
$0.15
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
issued 500,000 options, vesting on issue.
For that derivative,-
Parties to the derivative:
Geoffrey Allan Donohue
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Certification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons
for whom it is made.
Signature of director or officer:
Date of signature:
5-Mar-26
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
Notes
Use this form to disclose the relevant interests that a director or senior manager of a
listed issuer has in quoted financial products of the listed issuer or a related body
corporate or a specified derivative. The disclosure must be made within 5 trading days
of—
(a) the listing of the public issuer; or
(b) the person’s appointment as a director or senior manager.

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Taiko Critical Minerals Limited
Date this disclosure made:
5-Mar-26
Date on which issuer listed or appointment made:
5-Mar-26
Director or senior manager giving disclosure
Full name:
Robert George Brand
Name of listed issuer:
Taiko Critical Minerals Limited
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:
Chief Executive Officer
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Ordinary shares
Number held in class:700,000
Nature of relevant interest:
Legal ownership of ordinary shares
Current registered holder:
Branvest Pty Ltd <The Brand Family>
Class of quoted financial product:
Ordinary shares
Number held in class:3,200,000
Nature of relevant interest:
Legal ownership of ordinary shares
Current registered holder:
Branvest Pty Ltd <Robert Brand S/F>
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
unlisted options over ordinary shares in Taiko Critical Minerals Ltd.
Class of underlying financial products:
ordinary shares
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying
products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:
cash settled
Maturity date of the derivative (if any):
n/a
Expiry date of the derivative (if any):
31-Mar-26
The price specified in the terms of the derivative(if any):
A$0.30
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
For that derivative,-
Parties to the derivative:BRANVEST PTY LTD <ROBERT BRAND S/F A/C> No held 1,600,109
BRANVEST PTY LTD ATF <The Brand Family Trust> No held 700,000
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
n/a
Certification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.
Signature of director or officer:
Date of signature:
5-Mar-26
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person: