REDCASTLE RESOURCES LIMITED — Share Issue/Capital Change 2021

Sep 9, 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

New Announcement

Date of this announcement

10/9/2021

Reorganisation type

Security consolidation

Trading in the post consolidation or split +securities commences on a deferred settlement basis 14/10/2021

Record Date

15/10/2021

Issue Date

22/10/2021

Refer to below for full details of the announcement

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Notification of Consolidation/Split

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Announcement Details

Part 1 - Entity and announcement details

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 New announcement 1.5 Date of this announcement 10/9/2021

1.6 Securities affected by the consolidation or split

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

• Yes

2.2 Approvals

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Notification of Consolidation/Split

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Approval/Condition Date for determination Is the date estimated or Approval actual? received/condition met? +Security holder approval 12/10/2021 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

Part 4 - Event type and details

4.1 The event is +Security consolidation

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Notification of Consolidation/Split

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

3

(pre-consolidation) +securities will be consolidated into

1

(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

Part 6 - Further information

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)

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6.2 Additional information for inclusion in the Announcement Summary

Notification of Consolidation/Split

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