Application for quotation of +securities

Announcement Summary

For personal use only

Entity name

TITAN MINERALS LIMITED

Announcement Type

New announcement

Date of this announcement

Wednesday December 22, 2021

The +securities to be quoted are:

Other

Total number of +securities to be quoted

ASX +security

Number of +securities to

code

Security description

be quoted

Issue date

TTM

ORDINARY FULLY PAID

9,399,762

22/12/2021

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

TITAN MINERALS LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2

Registered number type

Registration number

ABN

97117790897

1.3

ASX issuer code

TTM

  1. The announcement is New announcement
  2. Date of this announcement

22/12/2021

Application for quotation of +securities

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Application for quotation of +securities

Part 2 - Type of Issue

2.1 The +securities to be quoted are: Other

For personal use only

2.2 The +securities to be quoted are:

Additional +securities in a class that is already quoted on ASX ("existing class")

2.3c Have these +securities been offered under a +disclosure document or +PDS? No

2.3d Please provide any further information needed to understand the circumstances in which you are applying to have these +securities quoted on ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Issue to corporate advisor in lieu of fees

2.4 Any on-sale of the +securities to be quoted within 12 months of their date of issue will comply with the secondary sale provisions in sections 707(3) and 1012C(6) of the Corporations Act by virtue of:

The publication of a cleansing notice under section 708A(5), 708AA(2)(f), 1012DA(5) or 1012DAA(2)(f)

Application for quotation of +securities

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Application for quotation of +securities

Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

only

Additional +securities to be quoted in an existing class

ASX +security code and description

TTM : ORDINARY FULLY PAID

Issue date

22/12/2021

use

Will the +securities to be quoted rank equally in all respects from their issue date with the

existing issued +securities in that class? Yes

Issue details

For personal

Number of +securities to be quoted

9,399,762

Are the +securities being issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Payment of corporate advisory fees for sale of Zaruma and Core Gold takeover

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

976,698.000000

Any other information the entity wishes to provide about the +securities to be quoted

The purpose(s) for which the entity is issuing the securities

To pay for services rendered

Please provide additional details

Payment of corporate advisory fees for sale of Zaruma and Core Gold takeover

Application for quotation of +securities

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Application for quotation of +securities

Part 4 - Issued capital following quotation

For personal use only

Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

Total number of

ASX +security code and description

+securities on issue

TTM : ORDINARY FULLY PAID

1,400,713,260

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

Total number of

ASX +security code and description

+securities on issue

TTMAP : OPTION EXPIRING 25-AUG-2024 EX 0.01C

53,600,000

TTMAS : OPTION EXPIRING 31-DEC-2023 EX $0.175

10,000,000

TTMAQ : OPTION EXPIRING 31-DEC-2023 EX $0.125

10,000,000

TTMAR : OPTION EXPIRING 31-DEC-2023 EX $0.15

14,000,000

Application for quotation of +securities

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Titan Minerals Limited published this content on 22 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 December 2021 08:52:06 UTC.