Notice of GM

Tlou Energy Ltd

27 August 2024

 

27 August 2024

Tlou Energy Limited

("Tlou" or "the Company")

Notice of General Meeting

Further to its announcement of 23 August 2024 regarding a A$1m placement, Tlou Energy Limited, wishes to advise that it will be holding a General Meeting of the Company at HWL Ebsworth Lawyers, Level 19, 480 Queen Street, Brisbane QLD 4000 at 10.00am (AEST) on Thursday 26 September 2024.

The Notice of 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: Ratification of previous issue of Shares 

To consider, and if thought fit, to pass the following as an Ordinary Resolution:

"That, in accordance with Listing Rule 7.4, and for all other purposes, the Company ratify the issue on or about 30 August 2024 of 16,198,413 Shares issued under the Company's Listing Rule 7.1 issue capacity, on the terms and conditions set out in the Explanatory Statement."

Resolution 2: Approval to issue Shares to a Related Party - Colm Cloonan

To consider, and if thought fit, to pass the following as an Ordinary Resolution:

"That for the purposes of Listing Rule 10.11 and for all other purposes, approval is given for the Company to issue up to 1,752,655 Shares at an issue price of $0.035 per Share to Colm Cloonan (or his nominees), on the terms and conditions set out in the Explanatory Statement."

Resolution 3: Approval to issue Shares to a Related Party - Hugh Swire

To consider, and if thought fit, to pass the following as an Ordinary Resolution:

"That for the purposes of ASX Listing Rule 10.11 and for all other purposes, approval is given for the Company to issue up to 1,500,000 Shares at an issue price of $0.035 per Share to Hugh Swire (or his nominees), on the terms and conditions set out in the Explanatory Statement."

Resolution 4: Approval to issue Shares to a Related Party Controlled by Anthony Gilby

To consider, and if thought fit, to pass the following as an Ordinary Resolution:

"That for the purposes of ASX Listing Rule 10.11 and for all other purposes, approval is given for the Company to issue up to 9,000,000 Shares at an issue price of $0.035 per Share to Gilby Super Pty Ltd ATF The Gilby Super Fund, 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, Elliot Peters
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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