26 Nov

Issue of Shares and Cleansing Notice

ASX Announcement 26 November 2021 Directors John Fitzgerald Non-Executive Chair Justin Tremain Managing Director Alan Campbell Non-Executive Director Bruce Mowat Non-Executive Director Susmit Shah Company Secretary & CFO Elliot Grant Exploration Manager Investment Highlights Issued Capital 426.3m Share Price 12.5 cents Market Cap ~$53m Cash (25 Nov 2021) ~A$14.8m Contact Level 2, Suite 9 389 Oxford Street Mount Hawthorn WA 6016 Phone: +61 8 9380 6062 ACN 128 042 606 Web: turacogold.com.au @TuracoGold Issue of Shares & Cleansing Notice Turaco Gold Limited ( ASX | TCG ) (the ‘ Company’ ) refers to its announcement dated 18 November 2021 and confirms completion of the $10 million capital raising through the issue of 83,333,333 shares at an issue price of $0.12 each. The Company has also issued 4,000,000 shares on exercise of that number of unlisted options at $0.075 each and a further 27,777 shares on exercise of that number of unlisted options at $0.10 each. With respect to the above issues of shares, the Company gives notice that: • it issued the shares without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (“Act”); • this notice is being given under section 708A(5)(e) of the Act; • as at today’s date, the Company has complied with: (i) the provisions of Chapter 2M of the Act as they apply to the Company; and (ii) section 674 of the Act; and • as at the date of this notice, there is no excluded information, as that term is defined in Sections 708A(6)(e), 708A(7) and 708A(8) of the Act. The Company also confirms that a shareholder meeting will be convened in January 2022 to seek approval for Directors’ subscription to 833,333 shares at an issue price of $0.12 each as referred to in the 18 November 2021 announcement. Authorised for release by the Board of Turaco Gold Limited For further information, please contact: Susmit Shah Company Secretary Turaco Gold Limited T: +61 8 9380 6062 -ENDS-
Information on this Website is provided for general information purposes only and is not a substitute for professional advice. ASX Information (including company announcements and prices) is delayed by at least 20 minutes. JSE Information (including company announcements and prices) is delayed by at least 15 minutes. Reliance on the information you access on or from this Website is solely at your own risk. We make no representation or warranty in relation to the future performance of the companies that appear on this Website. Investment in securities involves risk and you should obtain independent professional legal, financial, investment or company advice before acting on any of the information you access on this Website. Using, browsing or otherwise accessing this Website is subject to our Terms and Conditions and our Privacy Policy.

© 2021 Listcorp. ABN 60 166 140 307

Never miss news from Turaco Gold Limited (ASX:TCG) when you join Listcorp.