Notice of General Meeting

Tlou Energy Ltd

24 November 2023

 

24 November 2023

Tlou Energy Limited

("Tlou" or "the Company")

Notice of General Meeting

Tlou Energy Limited, wishes to advise that it will be holding a General Meeting of the Company at BDO, Level 10, 12 Creek Street, Brisbane QLD 4000, Australia on 22 December 2023 at 9.00am (AEST).

The Notice of Annual General Meeting, which contains an explanatory memorandum, has been sent to shareholders and is available for download on the Company's website: www.tlouenergy.com/reports

Resolution 1: Approval to issue Convertible Loan to ILC Investments Pty Ltd

To consider and, if thought fit, to pass, with or without amendment, the following resolution, as an Ordinary Resolution:

"That, subject to approval by Shareholders of Resolution 2, for the purposes of ASX Listing Rule 10.11 and for all other purposes under the Listing Rules, approval is given for the Company to issue the Convertible Loans to ILC Investments Pty Ltd on the terms and conditions set out in the Explanatory Statement."  

Resolution 2: Approval to issue Convertible Loan ILC BC Pty Ltd

To consider and, if thought fit, to pass, with or without amendment, the following resolution, as an Ordinary Resolution:

"That, subject to approval by Shareholders of Resolution 1, for the purposes of ASX Listing Rule 10.11 and for all other purposes under the Listing Rules, approval is given for the Company to issue the Convertible Loans to ILC BC Pty Ltd on the terms and conditions set out in the Explanatory Statement."      

By Authority of the Board of Directors

Mr. Anthony Gilby

Managing Director

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For further information regarding this announcement please contact:

Tlou Energy Limited	[phone]
Tony Gilby, Managing Director
Solomon Rowland, General Manager
Grant Thornton (Nominated Adviser)	[phone]
Harrison Clarke, Colin Aaronson, Ciara Donnelly
Zeus Capital (UK Broker)	[phone]
Simon Johnson
Investor Relations
Ashley Seller (Australia)	[phone]
FlowComms Ltd - Sasha Sethi (UK)	[phone]

About Tlou

Tlou is developing energy solutions in Sub-Saharan Africa through gas-fired power and ancillary projects. The Company is listed on the ASX (Australia), AIM (UK) and the BSE (Botswana). The Lesedi Gas-to-Power Project ("Lesedi") is 100% owned and is the Company's most advanced project. Tlou's competitive advantages include the ability to drill cost effectively for gas, operational experience and Lesedi's strategic location in relation to energy customers. All major government approvals have been achieved.

 

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