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

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