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TRIANGLE ENERGY (GLOBAL) LIMITED Capital/Financing Update 2021

Aug 8, 2021

65907_rns_2021-08-08_617f142b-7e4a-439c-8975-31a2c07e2b28.pdf

Capital/Financing Update

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ASX Announcement
9 August 2021
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NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT

Triangle Energy (Global) Limited ( Company / Triangle ) (ASX: TEG ) refers to the issue of 5,454,542 fully paid ordinary shares on 9 August 2021 ( Shares ).

The Corporations Act 2001 ( Act ) restricts the on-sale of securities issued without disclosure, unless the sale is exempt under sections 708 or 708A of the Act. By the Company giving this notice, a sale of the Shares will fall within the exemption in section 708A(5) of the Act.

Details of the issue are as follows :

Class of Shares Fully Paid Ordinary
ASX Code of Shares TEG
Date of Issue of Shares 9 August 2021
Total Number of Shares Issued 5,454,542

The Company hereby notifies ASX under paragraph 708A(5)(e) of the Act that:

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

  • (b) As at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company, and section 674 of the Act; and

  • (c) As at the date of this notice, there is no information:

  • (i) that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and

  • (ii) that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

    • A. the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

    • B. the rights and liabilities attaching to the Shares.

triangleenergy.com.au

Triangle Energy (Global) Limited ABN 52 110 411 428 Suite 2, 100 Havelock St, West Perth WA 6005 PO Box 51 West Perth WA 6872 Australia T +61 8 9219 7111

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Yours sincerely

[Signed electronically without signature]

Robert E T Towner Managing Director Triangle Energy (Global) Limited

ENDS

General Shareholder Enquiries E: [email protected]

P: +61 8 9219 7111

triangleenergy.com.au

Triangle Energy (Global) Limited ABN 52 110 411 428 Suite 2, 100 Havelock St, West Perth WA 6005 PO Box 51 West Perth WA 6872 Australia T +61 8 9219 7111