WAK.ASX: NOM Addendum and Entitlement Offer Extension

NOM Addendum and Entitlement Offer Extension

Stock	Wa Kaolin Ltd (WAK.ASX)
Release Time	24 Apr 2026, noon
Price Sensitive	Yes

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WA Kaolin Announces Addendum to Notice of Meeting and Entitlement Offer Extension

Key Points

Rescheduled Shareholder Meeting to approve Offtake Agreement on 8 May 2026
Extended closing date of partially underwritten non-renounceable entitlement offer to 12 May 2026
Correction to Notice of Meeting to comply with ASX waiver

Full Summary

WA Kaolin Ltd (ASX: WAK) has announced an addendum to the Notice of Meeting for its upcoming Shareholder Meeting and an extension of the closing date for its partially underwritten non-renounceable entitlement offer. The Shareholder Meeting, originally scheduled for 29 April 2026, has been rescheduled to 10.00am on Friday 8 May 2026. This is to seek Shareholder approval under ASX Listing Rule 10.1 for the company's 2026 offtake agreement with Dak Tai Trading Limited, as previously announced. The Board has also resolved to extend the closing date of the Entitlement Offer to 5.00pm (AEST) Tuesday 12 May 2026. This extension is necessary as the Entitlement Offer is conditional on Shareholder approval being sought at the rescheduled General Meeting. The company has also corrected the Voting Exclusion statement for Resolution 1 in the Notice of Meeting to comply with an ASX waiver dated 19 March 2026 in respect of Listing Rule 7.11.3.