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SPH Notice - D Straface

Substantial Holder Notice5 March 2026TCMMaterials

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):

DPXS Pty Ltd

David Peter Straface

Summary of substantial holding

Class of quoted voting products: Ordinary shares. ISIN NZTCME0001S6

Summary for David Peter Straface (beneficial owner of relevant interests).

For this disclosure,—

(a) total number held in class: 22,759,731

(b) total in class: 408,596,490

(c) total percentage held in class: 5.6%

Details of relevant interests

Details for DPXS Pty Ltd

Nature of relevant interest(s): registered holder and beneficial owner of financial products.

For that relevant interest,—

(a) number held in class:19,347,867

(b) percentage held in class: 4.7%

(c) current registered holder(s): DPXS Pty Ltd

(d) registered holder(s) once transfers are registered: n/a

Details for David Peter Straface

Nature of relevant interest(s): registered holder and beneficial owner of financial products.

For that relevant interest,—

(a) number held in class: 3,411,864



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(b) percentage held in class: 0.8%

(c) current registered holder(s): David Peter Straface

(d) 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): UNIT 204 / 3 KINTAIL ROAD,

APPLECROSS, 6153, WESTERN AUSTRALIA

Contact details: David Straface

e-mail: david.straface@corporateic.com

Nature of connection between substantial product holders: same beneficial owner

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, David Peter Straface, 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.

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.