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TITANIUM SANDS LIMITED Share Issue/Capital Change 2024

Apr 29, 2024

65956_rns_2024-04-29_815d04b6-eea0-4af0-a937-16832ff3543c.pdf

Share Issue/Capital Change

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30 April 2024

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 advises that it has issued 218,016,964 fully paid ordinary shares (ASX:TSL) today at an issue price of $0.0075 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