Ioneer Limited · ASX:INR
Ioneer — Shareholder Meeting (October 2021)
13 slides from Ioneer's shareholder meeting presentation, Oct 21, 2021
Slide 1: EGM Presentation
EGM Presentation Thursday, 21 October 2021 In response to government restrictions and the potential health risks associated with COVID-19, this extraordinary general meeting is being held virtually
Slide 2: Disclaimer
Disclaimer This presentation has been prepared as a summary only and does not contain all information about ioneer Ltd’s Competent Persons Statement (ioneer or the Company) assets and liabilities, financial position and performance, profits and losses, prospects, In respect of Mineral Resources and
Slide 3: Online attendees – text question process
Online attendees – text question process 123-456-789 When the Question function is available, the messaging tab will appear at the top of the app To send in a question, click in the ‘Ask a question’ box, type your question and press the send arrow Your question will be sent immediately for review Re
Slide 4: Boardroom Media – audio question process
Boardroom Media – audio question process *Please ensure your webcast is muted before joining the call To ask a question verbally please dial the number shown on the main information page. Enter your meeting ID followed by #. You will be asked for a participant pin however simply press # to join the
Slide 5: Online attendees – voting
Online attendees – voting 123-456-789 When open, the vote will be accessible by selecting the voting tab at the top of the screen To vote simply select the direction in which you would like to cast your vote. The selected option will change colour For Against Abstain There is no submit or send butto
Slide 6: Agenda
Agenda 1 WELCOME BOTTOM OF THE LITHIUM COST CURVE FOR END PRODUCTS PRODUCED AT SITE 2 OVERVIEW OF SIBANYE-STILLWATER STRATEGIC PARTNERING TRANSACTION 3 FORMAL BUSINESS OF THE MEETING 4 CLOSE ioneer Investor Presentation www.ioneer.com 6
Slide 7: 2. Overview of Sibanye-Stillwater transaction
2. Overview of Sibanye-Stillwater transaction Engineering rendering of the Rhyolite Ridge Processing Plant ioneer Investor Presentation www.ioneer.com 7
Slide 8: Transaction summary
Transaction summary Asset Ownership Structure Sibanye Stillwater Limited (“Sibanye-Stillwater”) to contribute US$490 million of direct funding for 50% economic and voting interest in a newly formed joint venture (“JVCo”) ioneer will contribute 100% of the South Basin for a 50% 50% (Operator) 50% int
Slide 9: Placement details
Placement details • Sibanye-Stillwater Placement to raise US$70 million Placement Structure and Size • 145.9 million ordinary shares will be issued subject to shareholder approval for the purpose of ASX Listing Rule 7.1 • The issue price per share under the Sibanye-Stillwater Placement is $0.655 per
Slide 10: 3. Business of the Meeting
3. Business of the Meeting Engineering rendering of the Rhyolite Ridge Processing Plant ioneer Investor Presentation www.ioneer.com 10
Slide 11: Resolution 1:
Resolution 1: Approval of the issue of 145,862,742 fully paid ordinary shares in the Company to Sibanye- Stillwater pursuant to the Placement To consider and, if thought fit, pass the following resolution as an ordinary resolution: That the issue of 145,862,742 fully paid ordinary shares in the Comp
Slide 12: Close & Thank you
Close & Thank you www.ioneer.com
Slide 13: Contact information
Contact information Bernard Rowe Alex Cowie Matt Dempsey ioneer Ltd NWR Communications FTI Consulting Managing Director Investor & Media Relations Investor & Media Relations (Australia) (USA) T: +61 419 447 280 T: +61 412 952 610 T: +1 202 316 9609 E: browe@ioneer.com E: alexc@nwrcommunications.com.