Tlou Energy : NOTIFICATION UNDER SECTION 708A(5)(E) OF THE CORPORATIONS ACT 2001 (“THE ACT”)

12 October 2023

Australian Securities and Exchange Limited

Exchange Centre

Level 4

20 Bridge Street

SYDNEY NSW 2000

Notification under section 708A(5)(e) of the Corporations Act 2001 ("the Act")

On 6 October 2023, Tlou Energy Ltd (ASX:TOU) (the "Company") announced it had raised A$678,976.62 (~£355,000, ~BWP5.85 million) pursuant to a placing of 19,399,332 new ordinary shares of no par value at an issue price of A$0.035 (~£0.0183, ~BWP0.30) per share ("New Shares").

The Company advises that it has today lodged with ASX an Appendix 2A under which it has issued 19,399,332 new fully paid ordinary shares in the Company being the shares issued under the Placement at an issue price of $0.035 per New Share.

The Company hereby gives notice under section 708A(5)(e) of the Act that:

1. the New Shares, that have today been issued are part of a class of securities quoted on the Australian Securities Exchange;
2. the New Shares were issued without disclosure to investors under Part 6D.2 of the Act;
3. the Company, as at the date of this notice, has complied with:
4. 1. the provisions of Chapter 2M of the Act as they apply to the Company; and
   2. Section 674 of the Act; and
5. as at the date of this notice, there is no 'excluded information' of the type referred to in sections
   708A(7) and 708A(8) of the Act, to be disclosed under section 708A(6)(e) of the Act.

This announcement was released with the authority of the Board.

Yours Faithfully

Tlou Energy Limited

Solomon Rowland

Company Secretary

#8610811v1Australia		Botswana
210	Alice Street,	ASX:TOU | AIM:TLOU | BSE:TLOU	Victoria House, 132 Independence Avenue,
Brisbane,		Gaborone
QLD 4000	[e-mail]	PO Box 4023, Gaborone
Tel:	[phone]	www.tlouenergy.com	Tel: [phone]

Application for quotation of +securities

Announcement Summary

Entity name

TLOU ENERGY LIMITED

Announcement Type

New announcement

Date of this announcement

Thursday October 12, 2023

The +securities to be quoted are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
TOU	ORDINARY FULLY PAID	19,399,332	12/10/2023

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

Part 1 - Entity and announcement details

1.1 Name of entity

TLOU ENERGY LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2	Registered number type	Registration number
ABN	79136739967
1.3	ASX issuer code
TOU

1. The announcement is New announcement
2. Date of this announcement

12/10/2023

Application for quotation of +securities

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Application for quotation of +securities

Part 2 - Type of Issue

2.1 The +securities to be quoted are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B

Previous Appendix 3B details:

Announcement Date and	Announcement Title
Time
06-Oct-2023 09:25	New - Proposed issue of securities -
	TOU

Selected Appendix 3B to submit quotation request

A placement or other type of issue

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B?

No

Application for quotation of +securities

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Application for quotation of +securities

Part 3A - number and type of +securities to be quoted where issue has previously been notified to ASX in an Appendix 3B

Placement Details

ASX +security code and description

TOU : ORDINARY FULLY PAID

Issue date

12/10/2023

Distribution Schedule

Provide a distribution schedule for the new +securities according to the categories set out in the left hand column - including the number of recipients and the total percentage of the new +securities held by the recipients in each category.

			Total percentage of +securities held
Number of +securities held	Number of holders	For example, to enter a value of 50%
			please input as 50.00
1 - 1,000		%
1,001	- 5,000		%
5,001	- 10,000		%
10,001 - 100,000		%
100,001 and over		%

Application for quotation of +securities

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