AIM Rule 26

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

Click here for Tlou Energy Schedule 1 Pre-Admission announcement

Click here for Tlou Energy AIM Admission Appendix

Click here to view the Company’s Constitution

 

Business description

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Please click here for a description of the business.

Directors’ and Management names and biographies

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Please click here for the names of the directors and brief biographical details of each.

Please click here for the names of management and brief biographical details of each.

Corporate Governance

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Please click here to view our Corporate Governance.

Country of incorporation and main country of operation

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Tlou Energy was incorporated in Australia on 23 April 2009 and the main country of operation is Botswana. Since Tlou Energy is not incorporated in the UK, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. Shareholders should refer to the Company’s Constitution for further details.

Takeover Code

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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

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Tlou Energy is listed on the ASX (ASX: TOU) and listed on London Stock Exchange’s AIM Market (AIM: TLOU).

The identity and percentage holdings of significant shareholders

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Please click here to view list of significant shareholders.

Details of any restrictions on the transfer of AIM securities

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There are no restrictions on the transfer of AIM Securities.

Annual and Interim Reports

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Please click here to view our corporate documents.

Announcements

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Please click here to view our news.

Corporate Directory

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Please click here to view our Corporate Directory.

Advisers

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Please click here to view our advisers.

 

Transfer of Tlou Energy Shares to Depositary Interests

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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. Shareholders should complete the attached form in full and return to Computershare Clearing Pty Limited using the email address on the form (gtuau@computershare.com.au).