Change of Registered Office Address

Taiko Critical Minerals Limited (NZCN: 5824110)

2 April 2026
Change of Registered Office Address
Taiko Critical Minerals Limited (NZX: TCM) advises that from 13 April 2026, its registered
office address and address for service will change to:
c/o PriceWaterhouseCoopers, Level 26 PwC Tower, 15 Customs Street West,
Auckland Central, Auckland 1010, New Zealand
All other contact details will remain the same.

This release has been authorised for lodgement by the Company Secretary.