Technology Minerals #TM1 – Application for Admission of Shares

Application for Admission of Shares

Technology Minerals Plc (the “Company”) (LSE: TM1), the first UK company focused on creating a sustainable circular economy for battery metals, announces that the Company has applied for a total of 27,560,655 new ordinary shares (“New Shares”) pursuant to issues of shares detailed in the following announcements made by the Company:

(1)  16 December 2021 – issue of 555,556 New Shares pursuant to an exercise of warrants;

(2)  9 March 2022 – issue of 21,013,440 New Shares pursuant to the acquisition of Blackbird Creek Property; and

(3)  17 March 2022 – issue of a total of 5,991,659 New Shares pursuant to services rendered.

Admission and Total Voting Rights

Application has been made for the 27,560,655 New Shares, which will rank pari passu in all respects with the existing ordinary shares of the Company, to be admitted to the Standard List segment of Official List and to trading on the main market of the London Stock Exchange plc, which is expected to occur on or around 8.00 a.m. on 24 March 2022 (“Admission”). Upon Admission, the total number of issued shares and the total number of voting rights in the Company will be 1,269,687,537.

The above figure of 1,269,687,537 should be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority’s Disclosure Guidance and Transparency Rules.

The Directors of the Company accept responsibility for this announcement.

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