Announcement PDF 3470-1319-1230v4ASX Listing Information Form and Checklist (05/02/2024) Page 1 Information Form and Checklist (ASX Listing) Name of entity Mont Royal Resources Limited We (the entity named above) supply the following information and documents to support our application for admission to the official list of ASX Limited (ASX) as an ASX Listing. Note: by giving an Appendix 1A Application for Admission to the ASX Official List (ASX Listing) to ASX, the entity is taken to have warranted that all of the information and documents it has given, or will give, to ASX in connection with its admission to the official list and the quotation of its securities are, or will be, accurate, complete and not misleading. It also indemnifies ASX to the fullest extent permitted by law in respect of any claim, action or expense arising from, or connected with, any breach of that warranty (see Appendix 1A of the ASX Listing Rules). The information and documents referred to in this Information Form and Checklist (including any annexures to it) are covered by the warranty and indemnity mentioned above. Terms used in this Information Form and Checklist and in any Annexures have the same meaning as in the ASX Listing Rules. If an applicant is admitted to the Official List of ASX, this Information Form and Checklist will be released on the Market Announcements Platform at the time of admission. Prior to admission, and promptly after this Information Form and Checklist is submitted to ASX, certain key details regarding the upcoming listing will be published on the ASX website at: https://www2.asx.com.au/listings/upcoming-floats-and- listings. Part 1 – Key Information Instructions: please complete each applicable item below. If an item is not applicable, please mark it as “N/A”. Corporate details1 Legal name 2 Mont Royal Resources Limited Trading name Mont Royal Resources Limited Date of incorporation or establishment Registered as Mont Royal Resources Pty Ltd on 26 March 2018 and later converted into Mont Royal Resources Limited on 9 November 2018 Place of incorporation or establishment Country Australia State (Province, County, etc.) Western Australia All Australian registration numbers (as appropriate) ABN 12 625 237 658 ACN 625 237 658 ARSN N/A ARBN N/A Foreign incorporation reference number, 3 if applicable N/A 1 If the entity applying for admission to the official list is a stapled group, please provide these details for each entity comprising the stapled group. 2 As registered with ASIC. If it is a foreign entity, reflect the entity legalnameas registered in thecountry of incorporationor establishment, if applicable. 3 The equivalent registration numberto an ABNor ACN in thecountry of incorporation or establishment, where the country of incorporation or establishment is not Australia. 3470-1319-1230v4ASX Listing Information Form and Checklist (05/02/2024) Page 2 Legal entity identifier (LEI), 4 if applicable N/A Legislation under which incorporated or established Corporations Act 2001 (Cth) Address of registered office in place of incorporation or establishment Level 8, 2 Bligh St, Sydney, NSW, 2000 Main business activity Exploration on NorthernLights Project in the Upper EastmainGreenstone Belt in Quebec, Canada Countrywhere main business activity is mostly carried on Canada Other exchanges on which the entity is listed Just ASXcurrently, but Mont Royalisalso seeking to list on the TSX-V following the completion of its merger with Commerce Corporation Corp (the Transaction) Street address of principal administrative office Level 8, 2 Bligh St, Sydney, NSW, 2000 Postal address of principal administrative office Level 8, 2 Bligh St, Sydney, NSW, 2000 Telephone number of principal administrative office +61 2 8651 7800 Email address for investor enquiries info@montroyalres.com Website URL https://montroyalres.com Board and senior management details5 Full name and title of chairperson of directors Currently Mr Gary Lawler, who will resign as Chair and director following completion of the Transaction. Mont Royal has entered into an appointment letter with Mr Cameron Henry, effective upon completion of the Transaction, to be appointed as Non-Executive Chairman. Full names of all existing directors Gary Lawler (Non-Executive Chairman and Non-Executive Director), Peter James Ruse (Executive Director) and Ronald Hugh Beevor (Non-Executive Director). 4 The LEI is a standard identifierthat provides verifieddata onlegal entities registered ona centralisedsystem, the Global LEI System. Providinga LEI is voluntary. If the entity does not havea LEI leave this field blank. For Issuers whochoose to voluntarily providetheirLEI (where available), ASX will record and link the LEI of the issuer to each InternationalSecurities IdentificationNumber(ISIN) allocatedto financial instrumen ts issued by that issuer and quoted on ASX. ASX will also providethe ISIN-LEI mapping to the Association of National NumberingAgencies (ANNA) Service Bureau (ASB) for the purpose of the ISIN-LEI mapping initiative, andthis informationwill thenbe made publicly availableon both the ANNA and Global LegalEntity Id entifier Foundation (GLEIF) websites. Once publically available, any person may use the LEI information (includingthe ISIN-LEI mapping data) for any purpose without restriction. 5 If the entity applying for admission to the official list is a trust, enter the board and senior management details for the responsible entity of the trust. 3470-1319-1230v4ASX Listing Information Form and Checklist (05/02/2024) Page 3 Full names of any persons proposed to be appointed as additional or replacement directors Ronald Hugh Beevor will remain a director of Mont Royal and, in addition, the following persons in the capacities detailed below will join the board of the company: • Cameron Henry (Non-Executive Chair); • NicholasHolthouse (Managing Director and Chief Executive Officer); • Jeremy Robinson (Non-Executive Director); and • Adam Ritchie (Non-Executive Director). Fullname and title of CEO/managing director Nicholas Holthouse (Managing Director and Chief Executive Officer) Email address of CEO/managing director nholthouse@commerceresources.com Full name and title of CFO Joel Ives (Chief Financial Officer and Company Secretary) Email address of CFO joel@lcpgroup.com.au Full name and title of company secretary Joel Ives (Chief Financial Officer and Company Secretary) Email address of company secretary joel@lcpgroup.com.au Third party company secretarial service provider details (if applicable) 6 Service provider entity name 7 While Joel Ives will serve asthe CFOand CompanySecretaryfor the Company upon reinstatement, Mr Ives’ engagement is captured under a broader agreement between the Company and LCP Corporate Pty Ltd All Australian registration numbers (as appropriate) ABN 14 645 683 709 ACN 645 683 709 ARBN N/A Foreign incorporation reference number, 8 if applicable N/A Place of incorporation or establishment Country Australia State (Province, County, etc.) WA Address Level 1, 1 Alvan Street SUBACIO WA 6008 6 Please provide these details if the entity seeking admission has engaged an external entity to provide company secretarial services to it. 7 As registered with ASIC. If it is a foreign entity, reflect the entity legalnameas registered in thecountry of incorporationor establishment, if applicable. 8 The equivalent registration numberto anABN orACN in thecountry of incorporation or establishment, where the country of incorporation orestablishment is not Australia. 3470-1319-1230v4ASX Listing Information Form and Checklist (05/02/2024) Page 4 ASX compliance contact details9 Full name and title of ASX contact(s) Joel Ives Business address of ASX contact(s) Level 1, 1 Alvan Street SUBACIO WA 6008 Business phone number of ASX contact(s) +61 438 498 925 Mobile phone number of ASX contact(s) +61 438 498 925 Email address of ASX contact(s) Joel.ives@lcpgroup.com.au Investor relations contact details Full name and title of person responsible for investor relations Joel Ives Business phone number of person responsible for investor relations +61 438 498 925 Email address of person responsible for investor relations Joel.ives@lcpgroup.com.au Auditor details10 Full name of auditor BDO Audit Pty Ltd (ABN 33 134 022 870) Registry details11 Name of securities registry Automic Group Address of securities registry Level 5, 191 St Georges Tce, Perth, WA 6000 Phone number of securities registry +61 2 9698 5414 Fax number of securities registry +61 2 9321 2337 Email address of securities registry hello@automic.com.au Type of sub-registers the entity will operate12 CHESS, Issuer Sponsored sub-registers Key dates Annual financial year end date 30 June 9 Under Listing Rule 1.1 Condition 13, a listed entity must appoint a person responsible for communicationwith ASX on Listing Rule matters. You can appoint more than one person to cater for situations where the primary nominated contact is not available . 10 In certain cases, ASX may require the applicant to provide informationabout the qualifications and experience of its auditor for releaseto the market before quotation commences (see Guidance Note 1 section 2.12). 11 If the entity has different registries for different classes of securities, please indicate clearly which registry details ap ply to which class of securities. 12 Example: CHESS and issuer sponsored sub-registers (see Guidance Note 1 section 3.23). 3470-1319-1230v4ASX Listing Information Form and Checklist (05/02/2024) Page 5 Month in which annual meeting is usually held (or intended to be held)13 November. For the Company’s next annual meeting, this will take place in November 2025. Months in which dividends or distributions are usually paid (or are intended to be paid), if applicable N/A Trusts – additional details Name of responsible entity N/A All Australian registration numbers (as appropriate) ABN N/A ACN N/A Place of incorporation or establishment Country N/A State (Province, County, etc.) N/A Legal Entity Identifier (LEI), if applicable14 N/A Address N/A Full names of the members of the compliance committee (if any) N/A Entities incorporated or established outside Australia – additional details Name15 of the entity’s Australian agent for service of process N/A All Australian registration numbers of entity’s Australian agent for service of process (as appropriate) ABN N/A ACN N/A Place of incorporation or establishment of the entity’s Australian agent for service of process Country N/A State (Province, County, etc.) N/A Address of the entity’s Australian agent for service of process N/A If the entity has or intends to have a certificated sub-register for quoted securities, the location of the Australian sub-register N/A Address of registered office in Australia (if any) N/A 13 May not apply to some trusts. 14 Refer to footnote 5 above for further details regarding LEIs. 15 As registered with ASIC. 3470-1319-1230v4ASX Listing Information Form and Checklist (05/02/2024) Page 6 Entities listed or to be listed on another exchange or exchanges Name of the other exchange(s)where the entity is or proposes to be listed TSX Venture Exchange Is the ASX listing intended to be the entity’s primary or secondary listing? Primary 3470-1319-1230v4ASX Listing Information Form and Checklist (05/02/2024) Page 7 Part 2 – Checklist Confirming Compliance with Admission Requirements Instructions: please indicate in the “Location/Confirmation” column for each item below and in any Annexures where the information or document referred to in that item is to be found (e.g. in the case of information, the specific page reference in the Offer Document where that information is located or, in the case of a document, the folder tab number where that document is located). If the item asks for confirmation of a matter, you may simply enter “Confirmed”” in the “Location/Confirmation” column. If an item is not applicable, please mark it as “N/A”. In this regard, it will greatly assist ASX and speed up its review of the application if the various documents referred to in this Checklist and any Annexures are provided both in hard copy and in electronic form in one or more folders and/or in any other appropriate electronic form containing consecutively numbered and titled documents (e.g. ‘Attachment 1 – Certificate of Incorporation, ‘Attachment 2 – Constitution‘, etc.), together with a document index. Where this Checklist indicates that an original document is required, ASX will also accept a certified copy of the relevant document. Note that completion of this Checklist and any Annexures is not to be taken to represent that the entity is necessarily in full or substantial compliance with the ASX Listing Rules or that ASX will admit the entity to its official list. Admission to the official list is in ASX’s absolute discretion and ASX may refuse admission without giving any reasons (see Listing Rule 1.19). A reference in this Checklist and in any Annexures to the “Offer Document” means the listing prospectus, product disclosure statement or information memorandum lodged by the applicant with ASX pursuant to Listing Rule 1.1 Condition 3. If the applicant lodges a supplementary or replacement prospectus, product disclosure statement or information memorandum with ASX, ASX may require it to update this Checklist and any Annexures by reference to that document. Key supporting documents No Item Location/Confirmation 1. Entity’s certificate of incorporation, certificate of registration or other evidence of status (including any change of name) Tab 2 – Certificate of registration 2. Entity’s constitution (Listing Rule 1.1 Condition 2) Tab 3 – Constitution (which has already been released on the ASX MAP on 14 April 2025) 3. Either: (a) confirmation that the entity’s constitution includes the provisions of Appendix 15A or Appendix 15B (as applicable); or (b) a completed checklist that the constitution complies with the Listing Rules (Listing Rule 1.1 Condition 2)16 Confirmed – please refer to Tab 3 – Constitution, Article 1.7. 4. Offer Document, as lodged with ASIC (Listing Rule 1.1 Condition 3) Tab 1 – Prospectus dated 17 September 2025 5. Where in the Offer Document isthe prominent statement that ASX takes no responsibility for the contents of the Offer Document (Listing Rule 1.1 Condition 3)? Tab 1 – see ‘Important Information’ of the Company’s Prospectus. 6. Has (or have) the ASX contact(s) completed an approved listing rule compliance course and attained a satisfactorypassmark in the examination for that course?17 Yes 7. Executed ASXOnline agreement confirming that documentsmaybe given to ASX and authenticated electronically (Listing Rule 1.1 Condition 14)18 Tab 4 – ASXOnline Agreement (please note this was executed previously in relation to the Company’s existing listing). 16 An electronic copy of the checklist is available from the ASX Compliance Downloads page on ASX’s website. 17 If the answer is “no”, each ASX contact must complete the course andattaina satisfactory pass mark intheexamination for the course priorto the entity’s admission to the official list. 18 An electronic copy of the ASX Online Agreement is available from the ASX Compliance Downloads page on ASX’s website. 3470-1319-1230v4ASX Listing Information Form and Checklist (05/02/2024) Page 8 No Item Location/Confirmation 8. If the entity’s corporate governance statement19 is included in its Offer Document, the page referencewhereit isincluded. Otherwise, a copy of the entity’s corporate governance statement (Listing Rule 1.1 Condition 16) Tab 1 – Section 6.6 and 6.7 of the Company’s Prospectus. 9. If the entitywill be included in the S & PAll OrdinariesIndexon admission to the official list,20 where in its Offer Document doesit state that it will have an audit committee (Listing Rule 1.1 Condition 17)? N/A 10. If the entitywill be included in the S & P/ ASX300 Indexon admission to the official list,21 where in its Offer Document doesit state that it will comply with the recommendations set by the ASX Corporate Governance Council in relation to the composition and operation of the audit committee (Listing Rule 1.1 Condition 17)? N/A 11. If the entitywill be included in the S & P/ ASX300 Indexon admission to the official list,22 where in its Offer Document does it state that it will have a remunerationcommittee comprised solelyof non-executive directors(Listing Rule 1.1 Condition 18) N/A 12. If the entity’s trading policy is included in its Offer Document, the page reference where it isincluded. Otherwise, a copyof the entity’s trading policy (Listing Rule 1.1 Condition 19) Tab 5 – Trading Policy 13. For each director or proposed director, the CEO or proposed CEO, and the CFOor proposed CFO(together,“relevant officers”) of the entity at the date of listing,23 a list of the countries in which they have resided over the past 10 years(Listing Rule 1.1 Condition 20 and Guidance Note 1 section 3.21)24 Cameron Henry – Australia Nicholas Holthouse – Australia, Indonesia and Brazil Jeremy Robinson – Australia Ronald Beevor – Australia Adam Ritchie – Australia Joel Ives – Australia and Malaysia 14. For each relevant officer, a list of anyother namesor aliastheyhave used in the past 10 years, including any maiden name or married name25 (Listing Rule 1.1 Condition 20 and Guidance Note 1 section 3.21) Cameron Henry – N/A Nicholas Holthouse – N/A Jeremy Robinson – N/A Ronald Beevor – N/A Adam Ritchie – N/A Joel Ives – N/A 15. For each relevant officer who isor has in the past 10 years been a resident of Australia, an original or certified true copy of a national criminal history check obtained from the Australian FederalPolice, a State or Territorypolice service or a broker accredited by Australian Criminal Intelligence Commission which is not more than 12 months old (Listing Rule 1.1 Condition 20 and Guidance Note 1 section 3.21) Tab 6 – refer to searches from relevant agencies for Cameron Henry, Nicholas Holthouse, Jeremy Robinson, Ronald Beevor, Adam Ritchie and Joel Ives. 19 The entity’s “corporate governancestatement” is the statement disclosingthe extent to which the entity will follow, as at the date of its admissionto the official list, the recommendations set by the ASX Corporate Governance Council. If the entity does not intend to follow all the recommendations on its admission to the official list, the entity must separately identify eachrecommendation that will not be followed and state its reasons for not followingthe recommendation and what (if any) alternative governance practices it intends to adopt in lieu of the recommendation. 20 If the entity is unsure whether they will be included inthe S & P All Ordinaries Index on admission to the official list, they should contact ASX or S & P. 21 If the entity is unsure whether they will be included in the S & P / ASX 300 Index on admission to the official list, they should contact ASX or S & P. 22 If the entity is unsure whether they will be included in the S & P / ASX 300 Index on admission to the official list, they should contact ASX or S & P. 23 If the entity applyingfor admission to theofficiallist is a trust, references initems 13, 14, 15, 16, 17, 18 and19to a relevant officermean a relevant officer of the responsible entity of the trust. 24 The information referred to in items 13, 14, 15, 16, 17, 18 and 19is required so that ASX can be satisfiedthat the relevant officer is of good fame and character under Listing Rule 1 Condition 20. 25 The sample statutory declarationreferredto in item 19 below addresses this requirement. Note that if the relevant officer has usedanother name or alias (including a maiden name ormarriedname)in the past 10 years, the criminal recordand bankruptcy checks referredto in items 15, 16, 17, 18must cover all of the names or aliases the relevant officer has used over that period. 3470-1319-1230v4ASX Listing Information Form and Checklist (05/02/2024) Page 9 No Item Location/Confirmation 16. For each relevant officer who isor has in the past 10 years been a resident of a country other than Australia, an original or certified true copy of an equivalent nationalcriminalhistorycheckto that mentioned in item 15 above for each country in which the relevant officer has resided over the past 10 years(in English or together with a certified English translation) which is not more than 12 months old or, if such a check is not available in any such country, a statutorydeclaration26 from the relevant officer confirming that fact and that he or she has not been convicted in that country of: (a) any criminal offence involving fraud, dishonesty, misrepresentation, concealment of materialfacts or breach of his or her duties as a director or officer of a company or other entity; or (b) any other criminal offence which at the time carried a maximum term of imprisonment of five years or more (regardless of the period, if any, for which he or she was sentenced), or, if that is not the case, a statement to that effect and a detailed explanation of the circumstancesinvolved (Listing Rule 1.1 Condition 20 and Guidance Note 1 section 3.21) Tab 6 – refer to searches from relevant agencies for Nicholas Holthouse and Joel Ives and Tab 7 for the statutory declaration of Nicholas Holthouse. 17. For each relevant officer who isor has in the past 10 years been a resident of Australia, an original or certified true copy of a search of the Australian FinancialSecurityAuthorityNational PersonalInsolvency Index which is not more than 12 months old (Listing Rule 1.1 Condition 20 and Guidance Note 1 section 3.21) Tab 6 – refer to searches from relevant agencies for Cameron Henry, Nicholas Holthouse, Jeremy Robinson, Ronald Beevor, Adam Ritchie and Joel Ives. 18. For each relevant officer who isor has in the past 10 years been a resident of a country other than Australia, an original or certified true copy of an equivalent nationalbankruptcycheckto that mentioned in item 17 above for each countryin which the relevant officer hasresided over the past 10 years (in English or together with a certified English translation) which is not more than 12 monthsold or if such a check is not available in any such country, a statutorydeclaration27 from the relevant officer confirming that fact and that he or she has not been declared a bankrupt or been an insolvent under administration in that country or, if that is not the case, a statement to that effect and a detailed explanation of the circumstances involved (Listing Rule 1.1 Condition 20 and Guidance Note 1 section 3.21) Tab 6 – refer to searches from relevant agencies for Nicholas Holthouse and Joel Ives and Tab 7 for the statutory declaration of Nicholas Holthouse. 19. A statutory declaration28 from each relevant officer specifying whether they have used any other name or aliasin the past 10 years and confirming that: (a) the relevant officer hasnot been the subject of anycriminalor civilpenalty proceedings or other enforcement action by any government agency in which he or she wasfound to have engaged in behaviour involving fraud, dishonesty, misrepresentation, concealment of materialfactsor breach of duty; (b) the relevant officer has not been refused membership of, or had their membership suspended or cancelled by, any professional body on the ground that he or she has engaged in behaviour involving fraud, dishonesty, misrepresentation, concealment of materialfactsor breach of duty; (c) the relevant officer has not been the subject of any disciplinary action (including anycensure, monetarypenaltyor banning order) bya securities exchange or other authorityresponsible for regulating securitiesmarkets for failure to comply with his or her obligationsasa director or officer of a listed entity; (d) no listed entityof which he or she wasa relevant officer (or, in the case of a listed trust, in respect of which he or she was a relevant officer of the responsible entityof the trust) at thetime of the relevant conduct hasbeen the subject of any disciplinary action (including any censure, monetary Tab 7 – Statutory declarations for Nicholas Holthouse, Jeremy Robinson, Adam Ritchie and Joel Ives. Statutory declarations for Cameron Henry and Ronald Beevor will follow in due course, noting that both individuals have only resided in Australia (with completed checks contained in Tab 6). 26 The sample statutory declaration referred to in item 19 below also addresses this requirement. 27 The sample statutory declaration referred to in item 19 below also addresses this requirement. 28 A sample statutory declaration is available from the ASX Compliance Downloads page on ASX’s website. 3470-1319-1230v4ASX Listing Information Form and Checklist (05/02/2024) Page 10 No Item Location/Confirmation penalty, suspension of trading or termination of listing) by a securities exchange or other authorityresponsible for regulating securitiesmarkets for failure to complywith its obligationsunder the Listing Rulesapplicable to that entity; and (e) the relevant officer isnot awareof anypending or threatened investigation or enquiry by a government agency, professional body, securities exchange or other authorityresponsible for regulating securitiesmarkets that could lead to proceedings or action of the type described in (a), (b), (c) or (d) above, or, if the relevant officer is not able to give such confirmation, a statement to that effect and a detailed explanation of the circumstances involved (Listing Rule 1.1 Condition 20 and Guidance Note 1 section 3.21) 20. A specimen certificate/holding statement for each class of securities to be quoted or a specimen holding statement for CDIs (as applicable) Tab 8 – Specimen holding statement 21. Please either: (a) enter “Confirmed”in the column to the right to confirm that the entity has not previouslyapplied for, and been refused or withdrawn its application for, admission to the official list of another securities exchange, or (b) attach a statement explaining the circumstancesand state the location of that statement Confirmed 22. Please enter “Confirmed”in the column to the right to confirm that the entity has paid its initial listing fee 29 Confirmed Group structure 23. Where in the Offer Document isthere a diagram showing the group structure of the entity, identifying (where applicable)each materialchild entity and the nature and location of the business activities it undertakes Tab 1 - Section 3.3 of the Company’s Prospectus (Corporate structure of the Company and the Merged Company) 24. If the entity has any material child entities, where in the Offer Document is there a list of all such child entitiesstating, in each case, its name, where it is incorporated or established, the nature of its business and the entity’s percentage holding in it? Tab 1 - Section 3.3 of the Company’s Prospectus (Corporate structure of the Company and the Merged Company) 25. If the entity has any material investments in associated entities for which it will applyequity accounting, where in the Offer Document isthere a list of all such associated entities stating, in each case, its name, where it is incorporated or established, the nature of its business and the entity’s percentage holding in it? N/A 29 See Guidance Notes 15 and 15A for the fees payable on the application. You can also use the ASX online e quity listing fees calculator: http://www.asx.com.au/prices/cost-listing.htm. Payment should be made either by chequemade payableto ASX Operations Pty Ltd or by electronic funds transfer to the following account: Bank: National Australia Bank Account Name: ASX Operations Pty Ltd BSB: 082 057 A/C: 494728375 Swift Code (Overseas Customers): NATAAU3202S If payment is made by electronic funds transfer, please emailyour remittance advice to ar@asx.com.au, describing thepayment as the “initiallisting fee” and including the nameof the entity applyingfor admission, the ASX home branch where theentity has lodged its application(ie Sydney, Melbourneor Perth) and the amount paid. 3470-1319-1230v4ASX Listing Information Form and Checklist (05/02/2024) Page 11 No Item Location/Confirmation 26. If the entity has a material interest in a joint venture, where in the Offer Document isthere a description of the joint venture agreement, including the parties to the agreement and their respective rights and obligations under the agreement? Tab 1 – Section 9.7 27. If the entitydoesnot hold its materialassetsand businessoperations directly itself or indirectlythrough a child entity, where in the Offer Document isthere an explanation of why that structure has been employed and the risks associated with it? N/A Capital structure 28. Where in the Offer Document is there a table showing the existing and proposed capital structure of the entity, broken down as follows: (a) the number and class of each equity security and each debt security currently on issue; and (b) the number and class of each equity security and each debt security proposed to be issued between the date of this application and the date the entity is admitted to the official list; and (c) the resulting total number of each class of equity security and debt securityproposed to be on issue at the date the entity is admitted to the official list; and (d) the number and class of each equity security proposed to be issued following admission in accordance with material contracts or agreements? Note: This applies whether the securities are to be quoted on ASX or not. If the entity is proposing to issue a minimum, maximum or oversubscription number of securities, the table should be presented to disclose each scenario. Tab 1 - Section 1 (Investment highlights table ‘What is the proposed capital structure of the Merged Company?’), see also Section 7.6 ‘Capital structure’ of the Company’s Prospectus 29. If anyclass of securitiesreferred to in the table mentioned in item 28 are not ordinarysecurities, where in the Offer Document does it di