TITANIUM SANDS LIMITED — Capital/Financing Update 2025

Feb 18, 2025

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19 February 2025

Company Announcements ASX Limited

Notice Under Section 708A

This notice is given by Titanium Sands Limited (ASX: TSL) (‘the Company’) pursuant to Section 708A(5)(e) of the Corporations Act 2001 (Cth) ('Corporations Act').

The Company confirms that it has issued 125,000,000 fully paid ordinary shares (ASX: TSL) at an issue price of $0.004 per share.

The fully paid ordinary shares are part of a class of securities quoted on the Australian Securities Exchange Limited (ASX).

The Company hereby gives notice under section 708A(5)(e) of the Corporations Act that:

• (a) The shares were issued without disclosure under Part 6D.2 of the Corporations Act.

• (b) As at the date of this notice, the Company has complied with:

  • (i) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

  • (ii) section 674 and section 674A of the Corporations Act.

• (c) As at the date of this notice, there is no 'excluded information' as defined in sections 708A(7) and (8) of the Corporations Act.

ENDS

The Board of Directors of Titanium Sands Limited authorised this announcement to be given to ASX.

Alan Armstrong

Company Secretary

Titanium Sands Limited