TAUNG GOLD-NEW (00621): 2020 Share Option Scheme Unused; 1.82 Billion Options Equal to 10% of Issued Shares

Bulletin Express
03/16

Taung Gold International Limited disclosed supplemental details on its 2025 Annual Report, focusing on the 2020 Share Option Scheme adopted on 28 August 2020.

The company confirmed that, up to 31 March 2025, no options under the scheme had been granted, exercised, cancelled, or lapsed. The mandate limit remains at 10% of the company’s issued share capital on the adoption date.

Key metrics: • Total options available for grant as at both 1 April 2024 and 31 March 2025: 1.82 billion options, matching the 10% mandate limit. • Total shares reserved for future issuance under the scheme: 1.82 billion, equivalent to approximately 10% of the company’s outstanding ordinary shares at the Annual Report date. • No service-provider sub-limit is in place, and the company holds no treasury shares.

All other information in the 2025 Annual Report remains unchanged.

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