Notice of GM & Publication of Admission Document

Update to Notice of Cancellation

The Company is pleased to announce that a general meeting of shareholders (the "General Meeting") will be held to approve certain proposals (the "Proposals"), including the proposed acquisition of 90 per cent of the issued share capital of Wedgetail Mining Corp. at the offices of Hill Dickinson LLP, The Broadgate Tower, 20 Primrose Street, London EC2A 2EW at 11.00 a.m. on 22 June 2026.

The Proposals are conditional upon, amongst other things, the passing of the Resolutions at the General Meeting and Admission becoming effective. Subject to Shareholder approval of the Resolutions, Admission is expected to become effective and dealings in the Enlarged Share Capital are expected to commence on AIM at 8.00 a.m. on or around 23 June 2026.

Notice of the General Meeting, together with copies of the Admission Document will be posted to those Shareholders who have elected to receive hard copy communications from the Company. The Admission Document and Notice of General Meeting will also be available on the Company's website at https://talonresourcesplc.com.

Capitalised terms used but not otherwise defined in this announcement shall have the meanings given to them in the Company's Admission Document published on 28 May 2026.

Update to Notice of Cancellation

Further to the Company's announcement on 18 May 2026 regarding the proposed cancellation of the listing of its ordinary shares from Equity Shares (Shell Companies) category of the Official List maintained by the FCA and the cancellation of trading in its ordinary shares on the Main Market of the London Stock Exchange (the "Cancellation"), the Company announces that the indicative timetable in relation to the Cancellation and proposed re-admission to trading on AIM has been revised and is now expected to take effect at 8.00 a.m. on 23 June 2026.

The revised expected timetable is set out below:

The Company confirms that the revised timetable continues to satisfy the applicable notice requirements under the UK Listing Rules.

The timetable above remains indicative and is subject to change. If any of the above times and/or dates change materially, the revised times and/or dates will be notified to shareholders by way of a further announcement.

Enquires: