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Exercise of Warrants and Total Voting Rights

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CleanTech Lithium received notice to exercise warrants for 1,000,000 ordinary shares at £0.06 per share, raising gross proceeds of £60,000; admission of the shares to AIM is expected on or around 03 November 2026 and the new shares will rank pari passu with existing ordinary shares. Following admission the company’s issued share capital will be 366,191,716 ordinary shares, which can be used as the denominator for FCA notification thresholds, implying the 1,000,000-warrant issue represents approximately 0.27% of the enlarged share capital. The warrants were issued in connection with a placing announced on 11 August 2025.

Full announcement

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CleanTech Lithium PLC (AIM: CTL), an exploration and development company advancing sustainable lithium projects in Chile, announces that it has received notice from a warrant holder to exercise warrants over 1,000,000 new ordinary shares of £0.02 each in the capital of the Company (the “Warrant Shares”) at an exercise price of £0.06 per Warrant Share, raising gross proceeds of £60,000. The warrants were issued in connection with the placing announced on 11 August 2025.

Admission and Total Voting Rights

Application has been made to the London Stock Exchange for the 1,000,000 Warrant Shares to be admitted to trading on AIM, with admission expected to occur on or around 03 November 2026. The Warrant Shares, when issued, will rank pari passu with the existing ordinary shares in the Company. Following admission, the Company's issued share capital will consist of 366,191,716 Ordinary Shares, each with voting right. From admission this figure may be used by shareholders as the denominator for calculations by which they will determine if they are required to notify their interest in, or a change to their interest in CleanTech Lithium under the FCA's Disclosure Guidance and Transparency Rules.

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it. Distribution: This announcement has been notified via a Regulatory Information Service and it is not authorised for distribution into North America or any other jurisdiction where to do so would constitute a violation of the relevant laws or regulations of that jurisdiction.

Notes

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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