604 Page 1 of 3 15 July 2001

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

ToCompany Name/Scheme

TLOU ENERGY LIMITED (TOU)

ACN/ARSN

ACN 136 739 967

1. Details of substantial holder (1)

Name

IC Australia (No 2) Pty Ltd

ACN/ARSN (if applicable)

ACN 654 304 819

There was a change in the interests of the substantial holder on

The previous notice was given to the company on

The previous notice was dated

2. Previous and present voting power

14/11/2022

10/11/2022

09/11/2022

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)

Previous notice

Present notice

Person's votes

Voting power (5)

Person's votes

Voting power (5)

Fully Paid Ordinary

57,142,857

8.69%

142,857,143

19.22%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of

Person whose

Nature of change (6)

Consideration given

Class and number

Person's votes

change

relevant interest

in relation to change

of securities

affected

changed

(7)

affected

IC Australia

Acquisition of

85,714,286

IC Australia

14/11/2022

(No 2) Pty

$3 million

(No 2) Pty

issued shares

Ordinary

Ltd

Ltd

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of

Registered holder

Person entitled to be

Nature of relevant

Class and number

Person's votes

relevant

of securities

registered as holder

interest (6)

of securities

interest

(8)

IC

IC Australia

Australia

IC Australia

Holder of

(No 2) Pty

142,857,143

142,857,143

(No 2)

(No 2) Pty Ltd

shares

Ltd

Pty Ltd

604 Page 2 of 3 15 July 2001

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association

Not applicable

6. Addresses

The addresses of persons named in this form are as follows:

Name

Address

IC Australia (No 2) Pty

C/- Rosenfeld Kant, Level 24, Tower 2, 101 Grafton Street,

Ltd

Bondi Junction NSW 2022

Signature

print name

Ian Campbell

capacity

Director

sign here

date

14/11/2022

DIRECTIONS

  1. If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
  2. See the definition of "associate" in section 9 of the Corporations Act 2001.
  3. See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
  4. The voting shares of a company constitute one class unless divided into separate classes.
  5. The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
  6. Include details of:
    1. any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
    2. any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

  1. Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is cond itional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its ass ociate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquir ed.
  2. If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".

604 Page 3 of 3 15 July 2001

(9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

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TLOU Energy Limited published this content on 14 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 November 2022 08:21:05 UTC.