AIM Rule 26

The following information is being provided for the purposes of AIM Rule 26.

Click below for Tlou Energy Schedule 1 Pre-Admission Announcement.

Click below for Tlou Energy AIM Admission Appendix.

Click below for the Company’s Constitution.

This information was last updated on 8 August 2022.

Business Description

Please click here for a description of the business.

Leadership

Please click here to view our Leadership team.

Corporate Governance

Please click here to view our Corporate Governance statement.

Country of Incorporation and Main Country of Operation

Tlou Energy Limited is incorporated in Australia. The rights of shareholders may be different from the rights of shareholders in a company incorporated in the UK. The main country of operation is Botswana.

Takeover Code

Tlou Energy is not subject to the UK City Code on Takeovers and Mergers, however it is subject to the Australian Corporations Act 2001. Any potential takeover of the Company would be subject to the takeover provisions set out in Chapter 6 of the Australian Corporations Act 2001.

Details of Any Other Exchanges or Trading Platforms

Tlou Energy is listed on the Australian Securities Exchange (ASX: TOU), the AIM market of the London Stock Exchange (AIM: TLOU) and on the main board of the Botswana Stock Exchange (BSE:TLOU).

The Identity and Percentage Holdings of Significant Shareholders

Please click here to view list of significant shareholders.

Details of Any Restrictions On the Transfer of AIM Securities

There are no restrictions on the transfer of AIM Securities.

Annual and Interim Reports

Please click here to view our corporate documents.

Announcements (News)

Please click here to view our news.

Advisors

Please click here to view our advisers.

Transfer of Tlou Energy Shares to Depositary Interests

Tlou Energy shareholders can arrange to have their Australian registered shareholding transferred to a Depositary Interest (DI) holding registered on the AIM in the UK by completing a Depositary Interests Issuance form. You can download the form by clicking the ‘download’ button below. Shareholders should complete the form in full and return to Computershare Clearing Pty Limited using the email address on the form ([email protected]).