Announcement PDF 1 30 October 2026 Dear Shareholder, ANNUAL GENERAL MEETING – NOTICE AND PROXY FORM Notice is given that the Annual General Meeting (AGM) of Shareholders of Battery Age Minerals Limited (ACN 085 905 997) (Company) will be held as follows: Time and date: 10.00 am (AWST) on Monday, 30 November 2026 Location: The Boorloo Meeting Room, Ground Floor, 108 St Georges Terrace, Perth, Western Australia As permitted by the Corporations Act 2001 (Cth), the Company will not be dispatching physical copies of the Notice of Meeting to shareholders unless a shareholder has requested to receive a hard copy. Instead, the Notice of Meeting and accompanying explanatory statement (Meeting Materials) are being made available to shareholders electronically. For those shareholders who have provided an email address and elected to receive electronic communications from the Company, an email has been sent to the nominated email address with a link to an electronic copy of the Meeting Materials and the proxy form/voting instruction form. The Meeting Materials can also be viewed and downloaded at the Company’s website: https://batteryage.au/ or online at the ASX Company Announcements Platform at https://www.asx.com.au/markets/company/bm8 (ASX: BM8). The Company will be conducting the Meeting at the Location without the use of video conferencing technology. A copy of your personalised Proxy Form is enclosed for your reference. All resolutions in the Notice of Meeting will be voted upon by poll. Shareholders are strongly encouraged to submit their Proxy Form to the Company’s share registry, using any of the methods as detailed on the Proxy. Your proxy voting instruction must be received by 10:00 am (AWST) on 28 November 2026 being not less than 48 hours before the commencement of the Meeting. Any proxy voting instructions received after that time will not be valid for the Meeting. In order to receive electronic communications from the Company in the future, please update your Shareholder details online at www.investorcentre.com/au. The Meeting Materials are important and should be read in its entirety. If shareholders are in doubt as to how they should vote, they should seek advice from their professional advisers prior to voting. If you have any difficulties obtaining a copy of the Meeting Materials please contact the Company’s share registry, Computershare Investor Services Pty Limited on 1300 850 505 (within Australia) or +61 3 9415 4000 (overseas). Yours faithfully Battery Age Minerals Ltd ASX: BM8 ACN 085 905 997 batteryage.au T: + 61 (8) 9465 1041 E: info@batteryage.au Level 50, 108 St Georges Terrace Perth, WA 6000 PO Box 7310, Cloisters Square WA 6850 Battery Age Minerals Limited ACN 085 905 997 Notice of Annual General Meeting The Annual General Meeting of the Company will be held at the Boorloo Meeting Room, Ground Floor, 108 St Georges Terrace, Perth, Western Australia 6000, on Monday, 30 November 2026, at 10:00 am (AWST). The Notice of Annual General Meeting should be read in its entirety. If Shareholders are in doubt as to how to vote, they should seek advice from their accountant, solicitor or other suitably qualified professional advisor prior to voting. Should you wish to discuss any matter, please do not hesitate to contact the Company Secretary by telephone on +61 8 9465 1041. Shareholders are urged to attend the Meeting or vote by lodging the Proxy Form made available with the Notice. Battery Age Minerals Limited – 2026 Annual General Meeting 1 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the annual general meeting of Shareholders of Battery Age Minerals Limited (Company) will be held at the Boorloo Meeting Room, Ground Floor, 108 St Georges Terrace, Perth, Western Australia 6000 on Monday, 30 November 2026 at 10:00 am (AWST) (Meeting). The Directors have determined pursuant to Regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the Meeting are those who are registered Shareholders as at 5:00 pm (AWST) on Saturday, 28 November 2026. The Directors encourage all eligible Shareholders to lodge Proxy Forms prior to 10:00 am (AWST) on 28 November 2026. The Explanatory Memorandum provides additional information on matters to be considered at the Meeting. The Explanatory Memorandum and the Proxy Form, form part of the Notice. Terms and abbreviations used in the Notice are defined in Schedule 1 further below. Agenda Financial Statements and Reports To consider the Annual Report of the Company and its controlled entities for the financial year ended 30 June 2026, which includes the Financial Report, the Directors' Report and the Auditor's Report. Note: There is no requirement for Shareholders to approve the Annual Report. Resolution 1 – Adoption of Remuneration Report To consider and, if thought fit, to pass with or without amendment, as a non-binding ordinary resolution the following: “That, for the purposes of section 250R(2) of the Corporations Act, the Remuneration Report set out in the Company’s Annual Report for the year ended 30 June 2026 is adopted on the terms and conditions in the Explanatory Memorandum.” Note: The vote on this resolution is advisory only and does not bind the Directors or the Company. Resolution 2 – Election of Director – Mr Raunaq Miah To consider and, if thought fit, to pass with or without amendment, as an ordinary resolution the following: “That in accordance with Clause 15.4 of the Constitution, Listing Rule 14.4 and for all other purposes, Mr Raunaq Miah, a Director who was appointed as a Director by the Board of Directors in accordance with Clause 15.4 of the Constitution on 16 April 2026, retires and, being eligible, is elected as a Director on the terms and conditions in the Explanatory Memorandum.” Resolution 3 – Re-Election of Director – Dr David Pevcic To consider and, if thought fit, to pass with or without amendment, as an ordinary resolution the following: “That in accordance with Clause 15.2 of the Constitution and for all other purposes, Dr David Pevcic, a Director, retires by rotation and, being eligible, is re-elected as a Director on the terms and conditions in the Explanatory Memorandum.” Resolution 4 - Approval of 10% Placement Facility (LR 7.1A) To consider and, if thought fit, to pass with or without amendment, as a special resolution the following: “That, for the purposes of Listing Rule 7.1A and for all other purposes, approval is given for the issue of Equity Securities totalling up to 10% of the issued capital of the Company at the time of issue, calculated in accordance with the formula prescribed in Listing Rule 7.1A.2 and on the terms and conditions in the Explanatory Memorandum.” Other Business To consider any other business that may be brought before the Meeting in accordance with the Company’s Constitution. Voting exclusions Pursuant to the Listing Rules, the Company will disregard any votes cast in favour of: (a) Resolution 4: if at the time of the Meeting, the Company is proposing to make an issue of Equity Securities under Listing Rule 7.1A.2, by or on behalf of any persons who are expected to participate in, or who will obtain a material benefit as a result of, the proposed issue (except a benefit solely by reason of being a Shareholder), or any of their respective associates. NOTICE OF MEETING Battery Age Minerals Limited – 2026 Annual General Meeting 2 The above voting exclusions do not apply to a vote cast in favour of the relevant Resolution by: (a) a person as proxy or attorney for a person who is entitled to vote, in accordance with directions given to the proxy or attorney to vote on the Resolution in that way; (b) the Chair as proxy or attorney for a person who is entitled to vote, in accordance with a direction given to the Chair to vote on the Resolution as the Chair decides; or (c) a holder acting solely in a nominee, trustee, custodial or other fiduciary capacity on behalf of a beneficiary provided the following conditions are met: (i) the beneficiary provides written confirmation to the holder that the beneficiary is not excluded from voting, and is not an associate of a person excluded from voting, on the Resolution; and (ii) the holder votes on the Resolution in accordance with directions given by the beneficiary to the holder to vote in that way. Voting prohibitions Resolution 1: In accordance with sections 250BD and 250R of the Corporations Act, a vote on this Resolution must not be cast (in any capacity) by or on behalf of a member of the Key Management Personnel, details of whose remuneration are included in the Remuneration Report, or a Closely Related Party of such a member. A vote may be cast by such person if the vote is not cast on behalf of a person who is excluded from voting on this Resolution, and: (a) the person is appointed as a proxy by writing that specifies the way the proxy is to vote on this Resolution; or (b) the voter is the Chair and the appointment of the Chair as proxy does not specify the way the proxy is to vote on this Resolution, but expressly authorises the Chair to exercise the proxy even if this Resolution is connected directly or indirectly with the remuneration of a member of the Key Management Personnel. BY ORDER OF THE BOARD Harry Spindler Company Secretary Battery Age Minerals Limited Dated: 30 October 2026 Battery Age Minerals Limited – 2026 Annual General Meeting 3 EXPLANATORY MEMORANDUM 1. Introduction The Explanatory Memorandum has been prepared for the information of Shareholders in connection with the business to be conducted at the Meeting to be held at the Boorloo Meeting Room, 108 St Georges Terrace, Perth, Western Australia 6000 on Monday, 30 November 2026 at 10:00 am (AWST). The Explanatory Memorandum forms part of the Notice which should be read in its entirety. The Explanatory Memorandum contains the terms and conditions on which the Resolutions will be voted. The Explanatory Memorandum includes the following information to assist Shareholders in deciding how to vote on the Resolutions: A Proxy Form is made available with the Notice. 2. Voting and attendance information Shareholders should read the Notice including the Explanatory Memorandum carefully before deciding how to vote on the Resolutions. 2.1 Voting in person To vote in person, attend the Meeting on the date and at the place set out above. 2.2 Voting by a corporation A Shareholder that is a corporation may appoint an individual to act as its representative and vote in person at the Meeting. The appointment must comply with the requirements of section 250D of the Corporations Act. The representative should bring to the Meeting evidence of his or her appointment, including any authority under which it is signed. 2.3 Voting by proxy A Proxy Form is made available with the Notice. This is to be used by Shareholders if they wish to appoint a representative (a 'proxy') to vote in their place. All Shareholders are encouraged to vote by completing and returning the Proxy Form to the Company in accordance with the instructions thereon. Lodgement of a Proxy Form will not preclude a Shareholder from attending and voting at the Meeting in person. Please note that: (i) a member of the Company entitled to attend and vote at the Meeting is entitled to appoint a proxy; (ii) a proxy need not be a member of the Company; and (iii) a member of the Company entitled to cast two or more votes may appoint two proxies and may specify the proportion or number of votes each proxy is appointed to exercise, but where the proportion or number is not specified, each proxy may exercise half of the votes. The available Proxy Form provides further details on appointing proxies and lodging Proxy Forms. Section 250BB(1) of the Corporations Act provides that an appointment of a proxy may specify the way the proxy is to vote on a particular resolution and, if it does: (i) the proxy need not vote on a show of hands, but if the proxy does so, the proxy must vote that way (i.e. as directed); (ii) if the proxy has 2 or more appointments that specify different ways to vote on the resolution – the proxy must not vote on a show of hands; (iii) if the proxy is the Chair of the meeting at which the resolution is voted on – the proxy must vote on a poll, and must vote that way (i.e. as directed); and (iv) if the proxy is not the Chair – the proxy need not vote on the poll, but if the proxy does so, the proxy must vote that way (i.e. as directed). Section 250BC of the Corporations Act provides that, if: (i) an appointment of a proxy specifies the way the proxy is to vote on a particular resolution at a meeting of the Company's members; (ii) the appointed proxy is not the chair of the meeting; (iii) at the meeting, a poll is duly demanded on the resolution; and (iv) either the proxy is not recorded as attending the meeting or the proxy does not vote on the resolution, EXPLANATORY MEMORANDUM Battery Age Minerals Limited – 2026 Annual General Meeting 4 the Chair of the meeting is taken, before voting on the resolution closes, to have been appointed as the proxy for the purposes of voting on the resolution at the meeting. Your proxy voting instruction must be received by 10:00 am (AWST) on Saturday, 28 November 2026, being not later than 48 hours before the commencement of the Meeting. 2.4 Chair's voting intentions If the Chair is your proxy, either by appointment or by default, and you have not indicated your voting intention, you expressly authorise the Chair to exercise the proxy in respect of Resolution 1 even though this Resolution is connected directly or indirectly with the remuneration of the Company's Key Management Personnel. The Chair intends to exercise all available proxies in favour of all Resolutions, unless the Shareholder has expressly indicated a different voting intention. 2.5 Submitting questions Shareholders may submit questions in advance of the Meeting to the Company. Questions must be submitted by emailing the Company Secretary at info@batteryage.au by 5:00pm (AWST) on Friday, 27 November 2026. Shareholders will also have the opportunity to submit questions during the Meeting in respect to the formal items of business. In order to ask a question during the Meeting, please follow the instructions from the Chair. The Chair will attempt to respond to the questions during the Meeting. The Chair will request prior to a Shareholder asking a question that they identify themselves (including the entity name of their shareholding and the number of Shares they hold). 3. Financial Statements and Reports In accordance with section 317 of the Corporations Act and the Company’s Constitution, Shareholders will be offered the opportunity to discuss the Financial Report, Directors’ Report and Auditor’s Report for the financial year ended 30 June 2026. There is no requirement for Shareholders to approve these reports. At the Meeting, Shareholders will be offered the opportunity to: (a) discuss the Financial Report, Directors’ Report and Auditor’s Report, which are included in the Company’s Annual Report available online at www.batteryage.au or on the ASX platform for “BM8” at www.asx.com.au; (b) ask questions about, or comment on, the management of the Company; and (c) ask the auditor questions about the conduct of the audit and the preparation and content of the Auditor’s Report. In addition to taking questions at the Meeting, written questions to the Chair about the management of the Company, or to the Company’s auditor about: (a) the preparation and content of the Auditor’s Report; (b) the conduct of the audit; (c) accounting policies adopted by the Company in relation to the preparation of the financial statements; and (d) the independence of the auditor in relation to the conduct of the audit, may be submitted no later than five business days before the Meeting to the Company Secretary at the Company’s registered office. The Company will not provide a hard copy of the Company’s Annual Report to Shareholders unless specifically requested to do so. 4. Resolution 1 – Adoption of Remuneration Report 4.1 General In accordance with subsection 250R(2) of the Corporations Act, the Company must put the Remuneration Report to the vote of Shareholders. The Directors’ Report contains the Remuneration Report which sets out the remuneration policy for the Company and the remuneration arrangements in place for the executive Directors, specified executives and non-executive Directors. In accordance with subsection 250R(3) of the Corporations Act, Resolution 1 is advisory only and does not bind the Directors. If Resolution 1 is not passed, the Directors will not be required to alter any of the arrangements in the Remuneration Report. If the Company’s Remuneration Report receives a ‘no’ vote of 25% or more (Strike) at EXPLANATORY MEMORANDUM Battery Age Minerals Limited – 2026 Annual General Meeting 5 two consecutive annual general meetings, the Company will be required to put to Shareholders at the second annual general meeting a resolution on whether another meeting should be held (within 90 days) at which all Directors (other than the managing director, if any) who were in office at the date of approval of the applicable Directors’ Report must stand for re-election. The Company's Remuneration Report did not receive a Strike at the 2025 annual general meeting held on 26 November 2025 (2025 AGM). At the 2025 AGM, 99.52% of votes cast in respect of the Remuneration Report were in favour of the Company’s Remuneration Report. The Company did not receive any specific feedback at the 2025 AGM on its remuneration practices. If the Remuneration Report receives a Strike at this Meeting, Shareholders should be aware that if a second Strike is received at the 2027 annual general meeting, this may result in the re-election of the Board. The Chair will allow a reasonable opportunity for Shareholders as a whole to ask about or make comments on the Remuneration Report. 4.2 Board recommendation Resolution 1 is an ordinary resolution. Given the personal interests of all Directors in this Resolution, the Board makes no recommendation to Shareholders regarding this Resolution. 5. Resolution 2 – Election of Director – Mr Raunaq Miah 5.1 General Clause 15.4 of the Constitution provides that the Directors may at any time appoint any person to be a Director, either to fill a casual vacancy or as an addition to the existing Directors. Clause 15.4 of the Constitution and Listing Rule 14.4 both provide that any Director (other than the Managing Director) appointed under Clause 15.4 must not hold office without re- election past the next annual general meeting of the Company following the Director's appointment. Further, Clause 15.4 of the Constitution provides that a Director who retires in accordance with Clause 15.4 of the Constitution holds office until the conclusion of the Meeting but is eligible for election at the Meeting. Accordingly, Mr Raunaq Miah, the Non- Executive Director of the Company who was appointed on 16 April 2026, retires at this Meeting and, being eligible and offering himself for election, seeks election pursuant to this Resolution 2. 5.2 Raunaq Miah Mr Miah is a commercially focused professional with experience spanning M&A advisory, capital markets, institutional operations and business development. He has consulted to companies in the technology, resources, energy and healthcare sectors, including on cross-border transactions involving ASX, TSX, CSE and LSE listed entities. He has assisted organisations through the assessment and integration of emerging technologies across mining, semiconductors and industrial technology, expertise that directly aligns with Battery Age's growth agenda. Prior to his consulting career, Mr Miah held roles with Australian Investment Exchange Ltd (AUSIEX) and Allianz Australia. He holds a Bachelor of Commerce (Entrepreneurship) from Macquarie University. The Board considers that Mr Miah is an independent Director. The Company confirms that, with Mr Miah’s consent, it took appropriate checks into Mr Miah’s background and experience and that these checks did not identify any information of concern. If elected, Mr Miah is considered by the Board (with Mr Miah abstaining) to be an independent director of the Company. Mr Miah is not considered by the Board to hold any interest, position or relationship that might influence, or reasonably be perceived to influence, in a material respect his capacity to bring an independent judgement to bear on issues before the Board and to act in the best interests of the entity as a whole rather than in the interests of an individual security holder or other party. Mr Miah has acknowledged to the Company that he will have sufficient time to fulfil his responsibilities as a Director. 5.3 Board recommendation The Board (other than Mr Miah who has a personal interest in the outcome of this EXPLANATORY MEMORANDUM Battery Age Minerals Limited – 2026 Annual General Meeting 6 Resolution) supports the election of Mr Miah and recommends that Shareholders vote in favour of this Resolution. The Directors consider Mr Miah’s skills and experience are valuable to the Board’s existing skills and experience. 5.4 Additional information Resolution 2 is an ordinary Resolution. If Resolution 2 is passed, Mr Raunaq Miah will be elected as a Non-Executive Director of the Company. If Resolution 2 is not passed, Mr Raunaq Miah will not be elected as a Non-Executive Director of the Company. 6. Resolution 3 – Re-Election of Director – Dr David Pevcic 6.1 General Clause 15.2 of the Constitution requires that one-third of the Directors (excluding the managing director and Directors seeking election under Clause 15.4 of the Constitution) must retire at each annual general meeting (or if that is not a whole number, the whole number nearest to one third). In accordance with Clause 15.2, the Director retiring under Clause 15.2 is the Director who has served the longest without re-election who retires. If 2 or more Directors have been a Director the longest and an equal time without re-election, then in default of agreement, the Director to retire will be determined by drawing lots unless the Directors agree otherwise. Clause 15.2 of the Constitution provides that a Director who retires in accordance with Clause 15.2 is eligible for re-election and that re- election takes effect at the conclusion of the Meeting. Accordingly, Dr David Pevcic, a Non-Executive Director appointed on 31 January 2023 and last elected at the Company’s 2024 annual general meeting, retires at this Meeting, and being eligible, seeks re-election pursuant to Resolution 3. 6.2 Dr David Pevcic (Non-Executive Chairman) Dr David Pevcic is an experienced corporate professional and investor with a principal focus on the resources and technology sectors. Dr Pevcic is the Non Executive Chairman of Battery Age Minerals Ltd (ASX: BM8), Executive Chairman of Nanoveu Limited (ASX: NVU) and Non-Executive Chairman of Infini Resources Limited (ASX: I88). Dr Pevcic holds a Bachelor of Science, Bachelor of Medicine and Bachelor of Surgery from the University of Western Australia. If re-elected, Dr Pevcic is considered by the Board (with Dr Pevcic abstaining) to be an independent Director. During the 2026 financial year, Dr Pevcic ceased to be a substantial holder of the Company. The Board has subsequently reviewed Dr Pevcic's independence having regard to the factors set out in Box 2.3 of the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations (4th Edition). In undertaking its assessment, the Board considered the Chairman's current shareholding, his previous status as a substantial holder (5.06%), and whether these interests could materially interfere, or reasonably be perceived to interfere, with his capacity to exercise independent judgement and act in the best interests of the Company and its shareholders as a whole. The Board also considers that Dr Pevcic's current shareholding aligns his interests with those of shareholders generally and does not give rise to a material interest that would compromise his ability to exercise independent judgement. Having considered these matters, the Board has determined that the Chairman's shareholding and previous status as a substantial holder do not compromise his independence. Dr Pevcic is not considered by the Board to hold any interest, position or relationship that might influence, or reasonably be perceived to influence, in a material respect his capacity to bring an independent judgement to bear on issues before the Board and to act in the best interests of the entity as a whole rather than in the interests of an individual security holder or other party. Dr Pevcic has acknowledged to the Company that he will have sufficient time to fulfil his responsibilities as a Director. If Resolution 3 is passed, Dr Pevcic will be re- elected as a Director. If Resolution 3 is not passed, Dr Pevcic will not be re-elected as a Director and Chairman. 6.3 Board recommendation The Board (other than Dr Pevcic who has a personal interest in the outcome of this Resolution) supports the re-election of Dr Pevcic and recommends that Shareholders vote in favour of this Resolution. The Directors EXPLANATORY MEMORANDUM Battery Age Minerals Limited – 2026 Annual General Meeting 7 consider Dr Pevcic’s skills and experience are a valuable addition to the Board’s existing skills and experience. 6.4 Additional information Resolution 3 is an ordinary resolution. 7. Resolution 4- Approval of 10% Placement Facility (LR 7.1A) 7.1 Background Listing Rule 7.1A enables an eligible entity to issue Equity Securities up to 10% of its issued share capital through placements over a 12- month period after the annual general meeting (10% Placement Facility). The 10% Placement Facility is in addition to the Company's 15% annual placement capacity under Listing Rule 7.1. Resolution 4 seeks Shareholder approval to provide the Company with the ability to issue Equity Securities under the 10% Placement Facility during the 10% Placement Period (refer to Section 7.2(f) below). The number of Equity Securities to be issued under the 10% Placement Facility will be determined in accordance with the formula prescribed in Listing Rule 7.1A.2 (refer to Section 7.2(c) below). If Resolution 4 is passed, the Company will be able to issue Equity Securities up to the combined 25% limit in Listing Rules 7.1 and 7.1A without further Shareholder approval, subject to satisfying the requirements of the 10% Placement Facility ASX conditions. If Resolution 4 is not passed, the Company will not be able to access the additional 10% capacity to issue Equity Securities without Shareholder approval under Listing Rule 7.1A and will remain subject to the 15% limit on issuing Equity Securities without Shareholder approval under Listing Rule 7.1. 7.2 Listing Rule 7.1A (a) Is the Company an eligible entity? An eligible entity for the purposes of Listing Rule 7.1A is an entity that is not included in the S&P/ASX 300 Index and has a market capitalisation of $300 million or less. The Company is an eligible entity as it is not included in the S&P/ASX 300 Index and has a market capitalisation of approximately $7.5 million, based on the closing price of Shares ($0.034) on 20 October 2026. (b) What Equity Securities can be issued? Any Equity Securities issued under the 10% Placement Facility must be in the same class as an existing quoted class of Equity Securities of the eligible entity. As at the date of the Notice, the Company has on issue two quoted classes of Equity Securities, being Shares and Options (ASX code: BM8O). (c) How many Equity Securities can be issued? Listing Rule 7.1A.2 provides that under the approved 10% Placement Facility, the Company may issue or agree to issue a number of Equity Securities calculated in accordance with the following formula: (A x D) – E Where: A = is the number of Shares on issue at the commencement of the Relevant Period: (A) plus the number of fully paid Shares issued in the Relevant Period under an exception in Listing Rule 7.2 other than exception 9, 16 or 17; (B) plus the number of fully paid Shares issued in the Relevant Period on the conversion of convertible securities within Listing Rule 7.2 exception 9 where: (1) the convertible securities were issued or agreed to be issued before the commencement of the Relevant Period; or (2) the issue of, or agreement to issue, the convertible securities was approved, or taken under the Listing Rules to have been approved, under Listing Rule 7.1 or Listing Rule 7.4; (C) plus the number of fully paid Shares issued in the Relevant Period under an agreement to issue securities within Listing Rule 7.2 exception 16 where: (1) the agreement was entered into before the commencement of the Relevant Period; or (2) the agreement or issue was approved, or taken under the Listing Rules to have been EXPLANATORY MEMORANDUM Battery Age Minerals Limited – 2026 Annual General Meeting 8 approved, under Listing Rule 7.1 or Listing Rule 7.4; (D) plus the number of partly paid Shares that became fully paid Shares in the Relevant Period; (E) plus the number of fully paid Shares issued in the Relevant Period with approval under Listing Rules 7.1 and 7.4; and (F) less the number of fully paid Shares cancelled in the Relevant Period. Note that 'A' has the same meaning in Listing Rule 7.1 when calculating the Company's 15% annual placement capacity, and ‘Relevant Period’ has the relevant meaning given in Listing Rule 7.1 and 7.1A.2, namely, the 12 month-period immediately preceding the date of the issue or agreement. D = is 10%. E = is the number of Equity Securities issued or agreed to be issued under Listing Rule 7.1A.2 in the Relevant Period where the issue or agreement to issue has not been subsequently approved by the holders of its ordinary securities under Listing Rule 7.4. (d) What is the interact