Corporate Action Notice - Revised

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