REDCASTLE RESOURCES LIMITED — Share Issue/Capital Change 2021

Sep 12, 2021

Notification of Consolidation/Split

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Announcement Summary

Entity name
TRANSCENDENCE TECHNOLOGIES LIMITED
Applicable security for the reorganisation
TTL ORDINARY FULLY PAID
TTLAB OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES
Announcement Type
Update to previous announcement
Date of this announcement
13/9/2021
Reason for the Update Correction to rounding error on the consolidation ratio

Refer to below for full details of the announcement

Notification of Consolidation/Split

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Notification of Consolidation/Split

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Announcement Details

Part 1 - Entity and announcement details

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1.1 Name of +Entity
TRANSCENDENCE TECHNOLOGIES LIMITED
1.2 Registered Number Type Registration Number
ABN 57096781716
1.3 ASX issuer code
TTL
1.4 The announcement is
Update/amendment to previous announcement
1.4a Reason for update to a previous announcement
Correction to rounding error on the consolidation ratio
1.4b Date of previous announcement(s) to this update
10/9/2021
1.5 Date of this announcement
13/9/2021
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1.6 Securities affected by the consolidation or split
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ASX +Security Code ASX +Security Description TTL ORDINARY FULLY PAID TTLAB OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Part 2 - Approvals

2.1 Are any of the below approvals required for the consolidation or split before business day 0 of the timetable? Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval FIRB approval

Notification of Consolidation/Split

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Notification of Consolidation/Split

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Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the consolidation or split.

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Yes

2.2 Approvals

Approval/Condition	Date for determination	Is the date estimated or	Approval
+Security holder approval	12/10/2021	actual?	received/condition met?
		Actual	No
Comments
Shareholder approval required for the share consolidation

Part 3 - Consolidation or split timetable and details

3.1 +Record date

15/10/2021

3.2 Date of +security holder meeting

12/10/2021

3.2a Effective date of consolidation or split

12/10/2021

3.3 Last day for trading in the pre consolidation or split +securities

13/10/2021

3.4 Trading in the post consolidation or split +securities commences on a deferred settlement basis.

14/10/2021

3.5 Record date

15/10/2021

3.6 First day for entity to update its register and to send holding statements to +security holders reflecting the change in the number of +securities they hold.

18/10/2021

3.7 Last day for entity to update its register and send holding statements to +security holders reflecting the change in the number of +securities they hold and to notify ASX that this has occurred. (+Issue Date)

22/10/2021

3.8 Trading starts on a normal T+2 basis

25/10/2021

3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis

27/10/2021

Notification of Consolidation/Split

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Notification of Consolidation/Split

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Part 4 - Event type and details

4.1 The event is

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+Security consolidation

4.1a Consolidation ratio: the +securities will be consolidated on the basis that every

2,858

(pre-consolidation) +securities will be consolidated into

1,000

(post-consolidation) +security (/ies).

4.2 Scrip fraction rounding

Fractions rounded up to the next whole number

Part 5 - +Securities on issue before and after consolidation or split

5.1 +Securities on issue before and after the consolidation or split

ASX +Security Code	ASX +Security Description
TTL	ORDINARY FULLY PAID
Quoted/unquoted	Number on issue pre	Number on issue post	Estimate/Actual
Quoted	consolidation or split	consolidation or split	Estimated
	173,720,669	60,783,999
ASX +Security Code	ASX +Security Description
TTLAB	OPTION EXPIRING VARIOUS	DATES EX VARIOUS PRICES
Quoted/unquoted	Number on issue pre	Number on issue post	Estimate/Actual
Unquoted	consolidation or split	consolidation or split	Estimated
	42,840,240	6,298,111
5.2 Exercise price of options
ASX +Security Code	ASX +Security Description
TTLAB	OPTION EXPIRING VARIOUS	DATES EX VARIOUS PRICES
Quoted/unquoted	Exercise price pre consolidation or Exercise price post		consolidation or
Unquoted	split	split
	AUD 0.00000000	AUD 0.09100000

Notification of Consolidation/Split

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Notification of Consolidation/Split

Part 6 - Further information

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6.1 Further information relating to the consolidation or split

Note: The number of Unquoted Options on issue prior to the share consolidation is 18,000,000 (not 42,840,240 as stated in the issued capital section of this form)

6.2 Additional information for inclusion in the Announcement Summary

Notification of Consolidation/Split

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