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RNS Announcement | Ticker

Schedule One - Halo Minerals Plc

RNS Number : 1089W

AIM

11 March 2026

ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH RULE 2 OF THE AIM RULES FOR COMPANIES ("AIM RULES")

COMPANY NAME:

Halo Minerals PLC ("Halo" or the "Company")

COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY TRADING ADDRESS (INCLUDING POSTCODES) :

85 Great Portland Street, First Floor, London, W1W 7LT

COUNTRY OF INCORPORATION:

England & Wales

COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED BY AIM RULE 26:

https://halominerals.co.uk/

COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF OPERATION) OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTING POLICY). IF THE ADMISSION IS SOUGHT AS A RESULT OF A REVERSE TAKE-OVER UNDER RULE 14, THIS SHOULD BE STATED:

Halo Minerals plc (company number 06370792) is a mineral development company focused on the evaluation and potential development of mineral assets. The Company's principal asset is the Playa Verde Project comprising 6 mining concessions over an area of approximately 13.57km² of copper-bearing tailings located in the coastal town of Chañaral in the Atacama Region of northern Chile. The Company plans to advance the Playa Verde Project on an accelerated timeline to production, utilising the funds raised on Admission, which is expected to take the project to a final investment decision, or to a stage when alternative material project funding options are available for the Project. Following any such decision being made or funding obtained, the Company would intend to begin the construction phase of the Project. The Company also intends to pursue additional growth opportunities in Chile and potentially in other international jurisdictions.

In March 2025, the Company acquired the Copper Bay Group, through which the Playa Verde Project is held. The total consideration payable for the acquisition of the Copper Bay Group is US$7.5 million. This is payable on a deferred milestone basis with the first instalment of $3.75 million, which will become payable on the production of 7,500 tonnes of copper (either in cathode or concentrate form) from the Project, and the balance of $3.75 million when production reaches 15,000 tonnes.

The Company intends to reclaim and process the copper tailings in a purpose-built facility using low-cost conventional technologies to produce copper cathodes and a copper concentrate.

DETAILS OF SECURITIES TO BE ADMITTED INCLUDING ANY RESTRICTIONS AS TO TRANSFER OF THE SECURITIES (i.e. where known, number and type of shares, nominal value and issue price to which it seeks admission and the number and type to be held as treasury shares):

Number of ordinary shares on Admission: TBC ordinary shares of £0.001 each in the capital of the Company ("Ordinary Shares")

Issue Price per Ordinary Share: 18 pence

Each Ordinary Share carries one vote and the right to dividends.

There are no restrictions as to the transfer of the Ordinary Shares.

No Ordinary Shares will be held as treasury shares on Admission.

CAPITAL TO BE RAISED ON ADMISSION (AND/OR SECONDARY OFFERING) AND ANTICIPATED MARKET CAPITALISATION ON ADMISSION:

Capital to be raised on Admission: TBC

Anticipated market capitalisation on Admission: TBC

PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION:

TBC

DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH THE AIM SECURITIES (OR OTHER SECURITIES OF THE COMPANY) ARE OR WILL BE ADMITTED OR TRADED:

None

THE COMPANY HAS APPLIED FOR THE VOLUNTARY CARBON MARKET DESIGNATION (Y/N)

FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS (underlining the first name by which each is known or including any other name by which each is known):

Andrew ("Andy") Denis Dennan - Chief Executive Officer

Francis ("Frank") Paul Jackson - Chief Financial Officer

Erick Pegot-Ogier Pelagatti - Chief Operating Officer

David James Minchin - Senior Independent Non-executive Director

Daniel ("Dan") James Bloor - Independent Non-executive Director

FULL NAMES AND HOLDINGS OF SIGNIFICANT SHAREHOLDERS EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITAL, BEFORE AND AFTER ADMISSION (underlining the first name by which each is known or including any other name by which each is known):

Name	% of the issued share capital before Admission	% of the issued share capital on Admission
MBD Partners S.A.	27.52%	TBC%
Atacama Investments Ltd	18.34%	TBC%
John Bolitho	17.58%	TBC%
C4 Energy Ltd	10.41%	TBC%

NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES:

N/A

(i) ANTICIPATED ACCOUNTING REFERENCE DATE

(ii) DATE TO WHICH THE MAIN FINANCIAL INFORMATION IN THE ADMISSION DOCUMENT HAS BEEN PREPARED (this may be represented by unaudited interim financial information)

(iii) DATES BY WHICH IT MUST PUBLISH ITS FIRST THREE REPORTS PURSUANT TO AIM RULES 18 AND 19:

(i) 31 December

(ii) Unaudited interim results to 30 June 2025

(iii) 30 June 2026, 30 September 2026, 30 June 2027

EXPECTED ADMISSION DATE:

late-March 2026

NAME AND ADDRESS OF NOMINATED ADVISER:

Cairn Financial Advisers LLP

9^th Floor, 107 Cheapside,

London, EC2V 6DN

United Kingdom

NAME AND ADDRESS OF BROKER:

Global Investment Strategy UK Limited

200 Aldersgate Street

London EC1A 4HD

OTHER THAN IN THE CASE OF A QUOTED APPLICANT, DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES:

A copy of the Admission Document will contain full details about the applicant and the admission of its securities, and will be available from the Company's website at: https://halominerals.co.uk/ from Admission.

THE CORPORATE GOVERNANCE CODE THE APPLICANT HAS DECIDED TO APPLY

QCA Corporate Governance Code

DATE OF NOTIFICATION:

11 March 2026

NEW/ UPDATE:

New

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END

PAAQBLFFQXLEBBQ

RNS Number : 1089W

AIM

11 March 2026

ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH RULE 2 OF THE AIM RULES FOR COMPANIES ("AIM RULES")

COMPANY NAME:

Halo Minerals PLC ("Halo" or the "Company")

COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY TRADING ADDRESS (INCLUDING POSTCODES) :

85 Great Portland Street, First Floor, London, W1W 7LT

COUNTRY OF INCORPORATION:

England & Wales

COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED BY AIM RULE 26:

https://halominerals.co.uk/

The Company intends to reclaim and process the copper tailings in a purpose-built facility using low-cost conventional technologies to produce copper cathodes and a copper concentrate.

Number of ordinary shares on Admission: TBC ordinary shares of £0.001 each in the capital of the Company ("Ordinary Shares")

Issue Price per Ordinary Share: 18 pence

Each Ordinary Share carries one vote and the right to dividends.

There are no restrictions as to the transfer of the Ordinary Shares.

No Ordinary Shares will be held as treasury shares on Admission.

CAPITAL TO BE RAISED ON ADMISSION (AND/OR SECONDARY OFFERING) AND ANTICIPATED MARKET CAPITALISATION ON ADMISSION:

Capital to be raised on Admission: TBC

Anticipated market capitalisation on Admission: TBC

PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION:

TBC

DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH THE AIM SECURITIES (OR OTHER SECURITIES OF THE COMPANY) ARE OR WILL BE ADMITTED OR TRADED:

None

THE COMPANY HAS APPLIED FOR THE VOLUNTARY CARBON MARKET DESIGNATION (Y/N)

FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS (underlining the first name by which each is known or including any other name by which each is known):

Andrew ("Andy") Denis Dennan - Chief Executive Officer

Francis ("Frank") Paul Jackson - Chief Financial Officer

Erick Pegot-Ogier Pelagatti - Chief Operating Officer

David James Minchin - Senior Independent Non-executive Director

Daniel ("Dan") James Bloor - Independent Non-executive Director

Name	% of the issued share capital before Admission	% of the issued share capital on Admission
MBD Partners S.A.	27.52%	TBC%
Atacama Investments Ltd	18.34%	TBC%
John Bolitho	17.58%	TBC%
C4 Energy Ltd	10.41%	TBC%

NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES:

N/A

(i) ANTICIPATED ACCOUNTING REFERENCE DATE

(ii) DATE TO WHICH THE MAIN FINANCIAL INFORMATION IN THE ADMISSION DOCUMENT HAS BEEN PREPARED (this may be represented by unaudited interim financial information)

(iii) DATES BY WHICH IT MUST PUBLISH ITS FIRST THREE REPORTS PURSUANT TO AIM RULES 18 AND 19:

(i) 31 December

(ii) Unaudited interim results to 30 June 2025

(iii) 30 June 2026, 30 September 2026, 30 June 2027

EXPECTED ADMISSION DATE:

late-March 2026

NAME AND ADDRESS OF NOMINATED ADVISER:

Cairn Financial Advisers LLP

9^th Floor, 107 Cheapside,

London, EC2V 6DN

United Kingdom

NAME AND ADDRESS OF BROKER:

Global Investment Strategy UK Limited

200 Aldersgate Street

London EC1A 4HD

THE CORPORATE GOVERNANCE CODE THE APPLICANT HAS DECIDED TO APPLY

QCA Corporate Governance Code

DATE OF NOTIFICATION:

11 March 2026

NEW/ UPDATE:

New

END

PAAQBLFFQXLEBBQ

Date	11 Mar 2026
Time	08:00:01
Category	Capital structure
ID	1089W

Date	11 Mar 2026
Time	08:00:01
Category	Capital structure
ID	1089W

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Schedule One - Halo Minerals Plc

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