L&Q Notice – Santana Minerals Limited (“SMI”)

LISTING AND QUOTATION NOTICE: NZX MAIN BOARD SANTANA MINERALS LIMITED ("SMI") ORDINARY SHARES Company: Santana Minerals Limited Issuer Code: SMI ISIN: AU000000SMI3 Short Name: Santana Minerals Registered Office: Level 1, 371 Queen Street Brisbane, Queensland 4000 Australia Website: www.santanaminerals.com Telephone Number: +61 416010684 Financial Year End: 30 June Nature of Business: Santana Minerals Limited is a precious metals exploration and development company. Santana Minerals is focused on the exploration and development of gold and precious metals and the investigation of projects involving those activities. Directors: Peter Cook - Non-Executive Chairman Kim Bunting - Non-Executive Director Sam Smith - Executive Director Damian Spring - Executive Director Company Secretary: Craig McPherson Type of Listing: Direct Listing Quoted Securities at Date of Listing: 206,468,935 existing ordinary shares quoted on the ASX, no further shares will be issued in connection with SMI's NZX Foreign Exempt Listing. Reference Price: The reference price will be determined using the close price on the ASX on Wednesday 24 July 2024, converted in NZD. Tick Size: $0.005 Auditors: KPMG Australia Solicitors: Piper Alderman (Australia) and Duncan Cotterill (New Zealand) Registrar: MUFG Pension & Market Services Settlement Status: NZCDC Settlement System Profile Document Dated: 18 July 2024 Profile available: Profile Document Available 18 July 2024 at https://www.santanaminerals.com/investor-centre and 19 July at www.nzx.com/companies/SMI/documents Expected Date of Commencement of Trading on the NZX Main Board: Thursday, 25 July 2024 Expected Time of Trading on the NZX Main Board: 10am NZT, Thursday 25 July 2024 Mark Peterson Chief Executive Officer NZX Limited 18 July 2024 End CA:00434718 For:REGCO Type:OFFER Time:2024-07-18 12:00:10