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Corporate Action Notice - Revised

Capital Raise18 August 2026TCMMaterials

Corporate Action Notice


Page 1 of 2


Section 1: Issuer information (mandatory)

Name of issuer Tāiko Critical Minerals Limited

Class of Financial Product Ordinary Shares

NZX ticker code TCM

ISIN (If unknown, check on NZX

website)

NZTCME0001S6

Name of Registry MUFG Pension & Market Services

Type of corporate action

(Please mark with an X in the relevant

box/es)

Share Purchase

Plan/retail offer

X Renounceable

Rights issue or

Accelerated

Offer


Capital

reconstruction

Non-

Renounceable

Rights issue or

Accelerated

Offer


Call Bonus issue

Placement

Record date Wednesday 15/07/2026

Ex Date (one business day before the

Record Date)

Tuesday 14/07/2026

Currency NZD

External approvals required before

offer can proceed on an unconditional

basis?

N

Details of approvals required N/A

Section 6: Share Purchase Plans/retail offer

1


(delete full section if not applicable, or mark rows as N/A if not applicable)*

Number of Equity Securities to be

issued

OR

Maximum dollar amount of Equity

Securities to be issued

Maximum of 12,000,000 ordinary shares, raising up to

$3,000,000

Minimum application amount (if

any)

$10,000



2 of 2

Maximum application amount per

Equity Security holder

$50,000

Subscription price per Equity

Security

NZD $0.25

Scaling reference date

2

Scaling according to the Record Date of Wednesday

15/07/2026.

Closing date Wednesday, 12/08/2026

Allotment date Friday, 21/08/2026

Section 8: Lead Manager and Underwriter (mandatory)

Lead Manager(s) appointed N

Name of Lead Manager(s) N/A

Fees, commission or other

consideration payable to Lead

Manager(s) for acting as lead

manager(s)

N/A

Underwritten N

Name of Underwriter(s) N/A

Extent of underwriting (i.e.

amount or proportion of the offer

that is underwritten)

N/A

Fees, commission or other

consideration payable to

Underwriter(s) for acting as

underwriter(s)

N/A

Summary of significant events

that could lead to the

underwriting being terminated

N/A

Section 9: Authority for this announcement (mandatory)

Name of person authorised to make

this announcement

Robert Brand

Contact person for this

announcement

Robert Brand

Contact phone number +61 421 388 222

Contact email address robert.brand@taikocm.co.nz

Date of release through MAP Tuesday, 18/08/2026

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.

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