L&Q Notice - Taiko Critical Minerals Limited ("TCM")

26/02/2026 12:01 NZDT, OFFER

LISTING AND QUOTATION NOTICE: NZX MAIN BOARD

TAIKO CRITICAL MINERALS LIMITED (“TCM”) ORDINARY SHARES

Company: Taiko Critical Minerals Limited

Issuer Code: TCM

ISIN: NZTCME0001S6

Short Name: Taiko Critical Minerals

Registered Office: Level 1, 187 Queen Street Auckland Central, Auckland, 1010 New Zealand

Website: www.taikocm.co.nz

Telephone Number: +61 421 388 222

Financial Year End: 31 March

Nature of Business: TCM plans to be a developer and producer of high value add critical minerals with a focus on ilmenite, zircon and garnet by implementing a “mine to market” strategy in the West Coast of the South Island. Ilmenite, zircon and garnet are generally collectively referred to as “critical minerals”.

TCM’s operations are in start-up phase and are pre-revenue.

Directors: Philip Thick – Chairman and Non-Executive Director

Geoff Donohue – Non-Executive Director

Christine Pears – Independent Non-Executive Director

Francois Tumahai – Independent Non-Executive Director

Company Secretary: Paul Mason

Type of Listing: Direct Listing

Quoted Securities at Date of Listing: 408,596,490 ordinary shares will be on issue at Quotation

Reference Price: NZ$0.11 per share

Tick Size: $0.01

Auditors: Hall Chadwick

Solicitors: Anderson Lloyd

Registrar: MUFG Pension & Market Services

Settlement Status: NZCDC Settlement System

Profile Document Dated: Thursday, 26 February 2026

Profile available: Profile Document available 26 February 2026 at http://www.taikocm.co.nz and 27 February 2026 at www.nzx.com/companies/TCM/documents

Expected Date of Commencement of Trading on the NZX Main Board: Thursday, 5 March 2026

Expected Time of Trading on the NZX Main Board: 10:00am NZT

Mark Peterson

Chief Executive Officer

NZX Limited

26 February 2026