SPH Notice - P and R Hinton

1
Disclosure of beginning to have substantial holding
Section 276, Financial Markets Conduct Act 2013
To NZX Limited
and
To Taiko Critical Minerals Limited
Date this disclosure made: 5 March 2026
Date on which substantial holding began: 5 March 2026
Substantial product holder(s) giving disclosure
Full name(s): Phillip Michael and Robyn Kay Hinton
Summary of substantial holding
Class of quoted voting products: Ordinary shares. ISIN NZTCME0001S6
Summary for Phillip Michael and Robyn Kay Hinton
For this disclosure,—
(a) total number held in class: 22,404,147
(b) total in class: 408,596,490
(c) total percentage held in class: 5.5%
(d) current registered holder(s): Phillip Michael and Robyn Kay Hinton
(e) registered holder(s) once transfers are registered: n/a
Details of transactions and events giving rise to substantial holding
Details of the transactions or other events requiring disclosure: NZX listing of Taiko Critical
Minerals Limited on 5 March 2026
Additional information
Address(es) of substantial product holder(s): 106 Buller Street, New Plymouth 4312 New
Zealand
Contact details: p.hinton@xtra.co.nz
Name of any other person believed to have given, or believed to be required to give, a
disclosure under the Financial Markets Conduct Act 2013 in relation to the financial
products to which this disclosure relates: n/a
Certification
I, Phillip Hinton, 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.