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 | +61 7 3040 9084 |
| Tony Gilby, Managing Director |
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| Solomon Rowland, General Manager |
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| Grant Thornton (Nominated Adviser) | +44 (0)20 7383 5100 |
| Harrison Clarke, Colin Aaronson, Elliot Peters |
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| Zeus Capital (UK Broker) | +44 (0)20 3829 5000 |
| Simon Johnson | |
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| Investor Relations | |
| Ashley Seller (Australia) | +61 418 556 875 |
| FlowComms Ltd - Sasha Sethi (UK) | +44 (0) 7891 677 441 |
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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