Capital Change Notice - SPP

Capital Change Notice



Please do not amend or delete individual rows. As this template relates to prescribed content, changes to content
should only be made where it is clearly indicated that this is permitted, otherwise, if an Issuer considers a particular
element does not apply, mark the row as N/A. Any other changes to this prescribed form must first be approved by
NZX as required under NZX Listing Rule 3.26.1.

Section 1: Issuer information
Name of issuer Taiko Critical Minerals Limited
NZX ticker code TCM
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZTCME0001S6
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 10,018,707
Nominal value (if any) N/A
Issue/acquisition/redemption price per security $0.25
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Fully Paid
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the
number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
1

2.29%
For an issue of Convertible Financial Products or
Options, the principal terms of Conversion (for
example the Conversion price and Conversion date
and the ranking of the Financial Product in relation
to other Classes of Financial Product) or the Option
(for example, the exercise price and exercise date)
N/A
Reason for issue/acquisition/redemption and
specific authority for issue/acquisition/redemption/
(the reason for change must be identified here)
The money raised will be used to fund
working capital, including completion of the
Fast Track resource consent, Definitive
Feasibility Study and OIO approval for the
Barrytown Critical Minerals Project.
This issue has been authorised by the
Board.
Total number of Financial Products of the Class
after the issue/acquisition/redemption/Conversion
(excluding Treasury Stock) and the total number of
Financial Products of the Class held as Treasury
Stock after the issue/acquisition/redemption.
446,615,197
In the case of an acquisition of shares, whether
those shares are to be held as treasury stock
N/A

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Specific authority for the issue, acquisition, or
redemption, including a reference to the rule
pursuant to which the issue, acquisition, or
redemption is made
Board resolution dated 4 July 2026 and
NZX Listing Rules 4.1.2 and 4.3.1
Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
New ordinary shares which rank equally
with all other fully paid ordinary shares
Date of issue/acquisition/redemption
2
21 August 2026
Section 4: Authority for this announcement and contact person
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

21 August 2026




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).