Tectonic Gold Plc

Annual Report and Financial Statements for the year ended 30 June 2024

Wed, Nov 27, 2024 11:10 CET

Tectonic Gold PLC Company Registration No. 05173250 Annual Report and Financial Statements for the year ended 30 June 2024 CONTENTS Page 3 Company information 4 Chairman’s Report 5 Chief Executive Officer’s Report 6 Strategic Report 8 Directors’ Report 12 Corporate Governance Statement 17 Report of the independent auditor 23 Consolidated Statement of Profit or Loss and Other Comprehensive Income 24 Statements of Financial Position 25 Consolidated Statement of Changes in Equity 26 Company Statement of

Sale of South African Interests and strategic update

Wed, Aug 07, 2024 09:52 CET

7 August 2024 TECTONIC GOLD PLC (“Tectonic” or the “Company”) Sale of South African Interests and strategic updateTectonic Gold plc (TDIM: TTAU), is pleased to announce completion of the divestment of its interest in the South African diamond and heavy minerals projects to joint venture partner, AIM listed Kazera Global PLC (AIM: KZG) (“Kazera”) and we also provide a strategic update. Highlights: 1. Sale of 10% residual holdings in Deep Blue Minerals Pty Ltd and Whale Head Minerals Pty Ltd along with the Black Economic Empowerment loan interest for a total

Farm out of Specimen Hill to ASX listed White Energy

Thu, Feb 08, 2024 10:50 CET

8 February 2024 TECTONIC GOLD PLC (“Tectonic” or the “Company”) FARM OUT OF SPECIMEN HILL TO ASX LISTED WHITE ENERGYTectonic Gold plc (TDIM: TTAU), is pleased to announce completion of negotiations for the farm out of the Specimen Hill copper gold discovery to ASX listed White Energy Company Limited (ASX: WEC, OTC: WECFF) (“White Energy”). Highlights: 1. White Energy to immediately take over responsibility and all future funding for Specimen Hill a. White Energy to spend up to $2 million and earn right to acquire. b. Acquisition for a further $2 million and a 3%

Results of Annual General Meeting

Fri, Feb 02, 2024 08:37 CET

TECTONIC GOLD PLC (“Tectonic Gold” or the “Company”) Results of Annual General MeetingTectonic Gold plc (TDIM: TTAU) is pleased to announce that all resolutions proposed to shareholders at the Company's Annual General Meeting held earlier today were duly passed. For further information, please contact: Tectonic Gold plc +61 2 9241 7665 Brett Boynton Sam Quinn www.tectonicgold.com@tectonic_goldAQSE Corporate Adviser and Broker +44 20 3005 5004 VSA Capital Limited Andrew Raca – Corporate Finance Andrew Monk – Corporate Broking Ends

Notice of AGM

Wed, Jan 10, 2024 12:57 CET

10 January 2024 TECTONIC GOLD PLC (“Tectonic Gold” or the “Company”) NOTICE OF AGMTectonic Gold plc (TDIM: TTAU) announces that the Company’s Report and Accounts for the year ended 30 June 2023 and a Notice to convene the Annual General Meeting (“AGM”) were sent to shareholders today. Copies of the Report and Accounts and the Notice of the Annual General Meeting are also available on the Company’s website www.tectonicgold.com The AGM will take place at 9:00 a.m. (local time) on 2 February 2024 at Level 15, 50 Pitt Street, Sydney NSW 2000, Australia. The Directors of the

Tectonic Gold Financial Report for the Year Ended 30 June 2023

Thu, Dec 21, 2023 11:56 CET

Tectonic Gold PLC Company Registration No. 05173250 Annual Report and Financial Statements for the year ended 30 June 2023 CONTENTS Page 3 Company information 4 Chairman’s Report 5 Chief Executive Officer’s Report 6 Strategic Report 8 Directors’ Report 13 Corporate Governance Statement 17 Report of the independent auditor 23 Consolidated Statement of Profit or Loss and Other Comprehensive Income 24 Statements of Financial Position 25 Consolidated Statement of Changes in Equity 26 Company Statement of Changes

Statement re Directorate Change

Tue, Aug 15, 2023 17:29 CET

15 August 2023 TECTONIC GOLD PLC (“Tectonic Gold” or the “Company”) Directorate Change Tectonic Gold plc (TDIM: TTAU) is pleased to announce the appointment of Mr. Jonathan Robbeson to the Board of Directors. Mr Robbeson is an experienced geologist and mining engineer with international gold exploration, development, mining and refining expertise; including on the ground experience in Ghana. Jonathan replaces Dennis Edmonds who has retired from the Board. Mr. Robbeson has extensive experience working with major mining companies in Africa and Australia. He has been a senior

Year End Corporate Update

Tue, Aug 08, 2023 08:00 CET

8 August 2023 TECTONIC GOLD PLC (“Tectonic” or the “Company”) Year end corporate update Tectonic Gold plc (TDIM: TTAU, is pleased to provide an update on key corporate and operational developments including funding from the Australian Government, partnering with a leading Australian mining group on the ongoing development of the Specimen Hill gold project and an engagement to lead commercialisation of a major gold portfolio in Ghana. Highlights: 1. Receipt of R&D funds from Australian Government 2. Farm-out of Specimen Hill copper/gold project 3.