TITAN MINERALS LIMITED (TTM)

The securities of Titan Minerals Limited will be reinstated to Official Quotation as from the commencement of trading on Monday, 20 April 2020 following lodgement of its Annual Report for the year ended 31 December 2019.

The company releases its Annual Information Form 2019.

The company releases its Management Discussion and Analysis FY2019.

The company releases its Corporate Governance Statement.

The company releases an Appendix 4G.

The company lodges its Annual Report to shareholders.

The Company is continuing to engage with Core Gold in respect to its operations and various corporate matters and is monitoring and assessing Core Gold's operations and commercial activities. Core Gold has convened a special meeting of shareholders to be held on 13 May 2020 to approve a consolidation of the outstanding common shares of Core Gold and the cancellation of any fractional Core Shares remaining after the consolidation that are less than one half (1/2) of a Core Share, being the second step to the Company's takeover bid of Core Gold. Pursuant to the Consolidation, the Core Shares will be consolidated on a basis of 75,000,000 pre-consolidated Core Shares for one (1) post-consolidation Core Share with the result that Titan will become the sole shareholder of Core Gold.

As a result of the mandated business closures and self-isolation, the company's component auditor in Peru has not been able to complete the audit of the Peruvian subsidiaries of Titan, and therefore is unable to furnish the company and its auditor, Stantons International, with the required financial information. As a result of the company's inability fo complete the audited financial statements by March 31 due to COVID-19 business impact as outlined above, the company has had its securities suspended by the ASX per Listing Rule 17.5 until its 2019 audited annual financial report can be finalised and released to the market. Titan is working closely with Russell Bedford and Stantons to finalise its audited financial report and lodge them as soon as possible.

The company's securities will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 16 March 2020, following its failure to lodge the relevant periodic report by the due date.

The suspension of trading in the securities of Titan Minerals Limited will be lifted immediately following the release by TTM of an announcement regarding TTM's takeover bid for Core Gold Inc.

The company has entered into an unsecured debt facility with RM Hunter Fund. The loan facility and the fully underwritten $3.5 million placement satisfy the covenants under the lock-up agreements.

The repayment date under the Loan Facility has been extended to 30 April 2020. As consideration for the extension to the repayment date, Titan has agreed to pay a fee to each Lender which is equal to 5% of the loan amount provided by that Lender, being an aggregate of US$150,000 (which at each Lender's election may be paid in cash or satisfied through the issue of fully paid ordinary shares in Titan). The security to be provided by Titan to the Lenders in connection with the Loan Facility will also include Titan's rights and interests in certain promissory notes issued by Core Gold Inc in addition to the existing security of Vista Gold S.A.C. and Core Private Placement shares. Ongoing voluntary suspension in the company's securities will continue pending the release of an announcement regarding an update in respect to the $10M debt commitment.

The company releases its Corporate Presentation December 2019.

The company releases a Proposed issue of Securities.

The company gives notice to shareholders: that in relation to the notice of meeting dated 30 October 2019 and accompanying explanatory memorandum for the general meeting of shareholders, the directors resolved to postpone the general meeting to 10.00am (WST) 13 January 2020; and of amendments to the notice and accompanying explanatory memorandum.

The company has received firm commitments to raise gross proceeds of A$3.5 million via the issue of 21,875,000 new fully paid ordinary shares at an issue price of A$0.16 per share. The placement was strongly supported by domestic and offshore sophisticated and institutional investors.

Offer raised to 3.1 Titan Minerals Ltd shares for each Core Gold Inc. share, an increase of 24% over the original offer, representing a 227% premium to Core's undisturbed price immediately prior to the announcement of Titan's bid. Core's major shareholders enter into irrevocable lock-up undertakings to accept Titan's bid. Titan is now in receipt of lock-up arrangements for 76.4 million Core shares, or approximately 45.8% of Core's share capital, in addition to the 9.2 million Core shares (5.5%) which Titan already owns. 51.3% of the issued and outstanding shares and votes in Core (including Titan shares) have accepted or entered into lock-up arrangements. Titan proposing to undertake a A$3.5 million equity placement and enter into a US$10 million debt facility.

The board have resolved to postpone the general meeting of shareholders scheduled at 10am (WST) 4 December 2019 to 10am (WST) 13 January 2020. The meeting venue remains the same at Suite 1, 295 Rokeby Road, Subiaco WA 6008. The company is in the process of finalising an announcement regarding Titan's takeover bid for Core Gold and has elected to postpone its general meeting in light of the pending release of this announcement.

The company requests the voluntary suspension of its securities remain in place until the release of an announcement regarding Titan's takeover bid for Core Gold. It is expected that the suspensions will last until Wednesday, 4 December 2019, or the company releasing the announcement, whichever occurs earlier.

The company requests the company's securities remain suspended pending the release of an announcement regarding Titan's takeover bid for Core Gold. The suspension is expected to last until 27 November 2019, or the company releasing the announcement, whichever occurs earlier.

The securities of Titan Minerals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TTM, pending the release of an announcement regarding TTM's takeover bid for Core Gold Inc.

The suspension of trading in the securities of Titan Minerals Ltd will be lifted immediately following the release by TTM of an announcement regarding a strategic opportunity.

The company intends to make formal offer to acquire 100% of Canadian-based, Ecuador-focussed Core Gold Inc. Compelling strategic rationale for merger, to create an emerging Latin American focused gold explorer, developer and producer, with a large portfolio in Ecuador and Peru, as well as a substantially stronger balance sheet. Offer to include 2.5 fully paid ordinary shares of Titan for each Core Gold common share held, valuing Core Gold shares at CAD$0.422 "“ a 164% premium to the Core Gold closing price on 13 September 2019. "¢ This intended offer is on improved terms than the previous plan of arrangement proposal. Titan has acquired all of Core Gold's secured debt in the principal amount of US$2.5 million in order to ensure the long term success of the Core Gold assets.

The company has provided notice to lenders of its secured debt facility of US$3,000,000 to extend the repayment date from 6 months from the draw down date to 9 months from the draw down date, being in December 2019.

The company lodges its Half Year Accounts.

The company requests an extension of the voluntary suspension of its securities pending the release of an announcement in relation to a strategic opportunity. The suspension is expected to last until 16 September 2019 or the company releasing the announcement, whichever occurs earlier.

The company requests that trading in its securities continue to be suspended pending the release of an announcement in relation to a strategic opportunity. The suspension is expected to last until 6 September 2019 or the company releasing the announcement, whichever occurs earlier.

The company has received firm commitments for a placement of 40 million new fully paid ordinary shares in the company at an issue price of A$0.15 per share to sophisticated and professional investors to raise A$6 million. Proceeds from the Placement will be used to fund the company's strategic initiatives and for working capital purposes. It is expected that the shares will be issued on Wednesday, 7 August 2019.

The company lodges its Quarterly Cashflow Report.

The company lodges its Quarterly Activities Report.

The following securities are due for release from voluntary escrow: fully paid ordinary shares - 8,087,492 - 10 August 2019.

The company requests that trading in its securities continue to be suspended pending the release of an announcement in relation to the outcome of its engagement with Canaccord and the consideration of potential avenues in respect to Core Gold. The suspension is expected to last until 19 August 2019 or the company releasing the announcement, whichever occurs earlier.

Following the decision of the British Columbia Supreme Court on 4 July 2019 in respect to the proposed acquisition of all the issued and common shares of Core Gold by Titan, the parties have agreed to terminate the arrangement agreement. The underwriting arrangement with Canaccord Genuity has also been terminated as this coincided with the arrangement with Core.

The company requests an extension to the suspension of its securities. It is expected that the suspension will last until 19 July 2019 or the company releasing an announcement.

On 4 July 2019, the British Columbia Supreme Court declined to approve Core Gold Inc.'s proposed transaction with Titan concluding that Core had failed to satisfy its buren of proof in establishing that the transaction was fair and reasonable.

The securities of Titan Minerals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TTM, pending the release of an announcement.

we understand that on or about this date the company consolidated its shares 1 for 10

The suspension of trading in the securities of Titan Minerals Limited will be lifted immediately following the release by TTM of an announcement regarding a material acquisition.

Titan will combine with Core Gold by way of a Canadian court-approved plan of arrangement with Titan remaining the group parent company. This creates an emerging Latin America focused gold explorer, developer and producer with a large gold portfolio in Ecuador and Peru. Minimum A$20 million equity financing to be completed by Titan at closing and commitment by Titan to provide a binding term sheet at closing for US$10 million additional financing. Well-funded pro-forma cash position of approximately C$25 million (A$27 million) and existing cash flow generation to support continued project development and exploration.

The securities of Titan Minerals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TTM, pending the release of an announcement regarding a material acquisition.

The securities of Titan Minerals Limited will be reinstated to official quotation as from 10am (AEDT) on Tuesday, 17 October 2017 following the completion by the Company of a recapitalisation.

Titan Minerals Limited is pleased to advise that the recapitalisation of the Company has completed and the deed of company arrangement fully effectuated. Accordingly, the Company has exited external administration and control of the Company has passed to the Company directors.

The company lodges its Half Year Accounts.

The company has been granted a further waiver from ASX listing rule 14.7.

The public offer under its prospectus has closed oversubscribed. In accordance with the terms of the Public Offer, the Company will issue a total of 600,000,000 shares to raise a total of $6,000,000 at $0.01 per share.

The closing date for the offers detailed in the prospectus has been extended to 5.00pm (WST) on 27 September 2017, subject to the right of the Company to close the Offers early or further extend the closing date.

The following unlisted options have expired: 12,857 - exercise price of $31.50 and an expiry date of 13 September 2017; and 12,857 at an exercise price of $52.50 and expiry date of 13 September 2017. The quoted securities is now 10,381,023 fully paid ordinary shares, and for the unquoted securities: 209,357 unlisted options exercisable at A$2.10 on or before 8 February 2018 .

The company has received applications under the public offer such that it is well oversubscribed for the maximum subscription amount of A$6,000,000. Subject to the ASX Listing Rules, the Company anticipates that the Public Offer will close on or around 15 September 2017.

The closing date for the offers detailed in the previously lodged prospectus has been extended to 5.00pm (WST) on 22 September 2017, subject to the right of the Company to close the Offers early or further extend the closing date.

The company has been granted a waiver to allow the company to issue up to 1,627,475,000 fully paid ordinary shares, as approved by shareholders at the general meeting on 9 June 2017.

The company issues a supplementary prospectus to be read in conjunction with the prospectus lodged on 18 August 2017.

The company issues a prospectus for the offer of up to 600,000,000 Shares at an issue price of A$0.01 each to raise up to A$6,000,000 (before costs).

name changed from Minera Gold Limited