Change of Auditor

Further to the announcement of 3 August 2026, Technology Minerals Plc (LSE: TM1), the UK listed company focused on building national resource and manufacturing resilience, announces that it has issued 600,000,000 shares to CLG Capital LLC ("CLG") as outlined in the agreed terms for the settlement of its convertible loan note position. In accordance with the terms of the settlement with CLG, the Company will issue CLG 324,317,390 new ordinary shares of £0.0005 each ("New Ordinary Shares"), and 275,682,610 shares held by the Company, as stated in the announcement of 24 July 2026, to be issued at a later date. These shares had been noted as held in treasury but were not allotted.

Recyclus Group Ltd ("Recyclus"), has signed an agreement with UK-based shared sustainable transport operator, Beryl, to recycle waste lithium-ion ("Li-ion") batteries from its fleet of e-bikes and e-scooters.

Further to the announcement of 3 August 2026, Technology Minerals Plc (LSE: TM1), the UK listed company focused on building national resource and manufacturing resilience, announces that it has issued 600,000,000 shares to CLG Capital LLC ("CLG") as outlined in the agreed terms for the settlement of its convertible loan note position. In accordance with the terms of the settlement with CLG, the Company will issue CLG 324,317,390 new ordinary shares of £0.0005 each ("New Ordinary Shares"), and 275,682,610 shares held by the Company, as stated in the announcement of 24 July 2026, to be issued at a later date. These shares had been noted as held in treasury but were not allotted.

Technology Minerals Plc, the UK-listed company focused on building national resource and manufacturing resilience, is pleased to announce that it has agreed terms for the settlement of its disputed convertible loan note position with CLG Capital LLC ("CLG"), completing the restructuring of the Company's legacy convertible loan note ("CLN") liabilities.