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
****
For further information regarding
this announcement please contact:
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Tlou Energy
Limited
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+61 7 3040
9084
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Tony Gilby,
Managing Director
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Solomon
Rowland, General Manager
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Grant
Thornton (Nominated Adviser)
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+44 (0)20
7383 5100
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Harrison
Clarke, Colin Aaronson, Elliot
Peters
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Zeus Capital (UK
Broker)
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+44 (0)20
3829 5000
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Simon Johnson
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Investor Relations
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Ashley Seller (Australia)
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+61 418 556
875
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FlowComms Ltd - Sasha Sethi
(UK)
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+44 (0)
7891 677 441
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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.