Posting of Circular and Notice of General Meeting

Sunda Energy PLC

09 April 2026

 

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, NEW ZEALAND, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.

9 April 2026

Sunda Energy plc

("Sunda" or the "Company")

Posting of Circular and Notice of General Meeting

Further to the Company's announcements released on 8 April 2026, Sunda Energy plc (AIM: SNDA), the AIM-quoted exploration and appraisal company focused on oil & gas assets in Asia-Pacific region, announces that it has today posted a Circular (containing a Notice of General Meeting) and form of proxy to Shareholders setting out further details regarding the proposed Acquisition, the proposed Fundraising and the proposed Capital Reorganisation (the "Proposals").

The General Meeting is due to be held at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT at 11.00 a.m. on 29 April 2026.

As part of the proposed Capital Reorganisation, the new ISIN for the New Ordinary Shares will be GB00BSHSGY88. The Company's TIDM, SNDA, is unchanged.

The Circular will shortly be available on the Company's website: https://sundaenergy.com/.

The expected timetable of principal events is set out below:

	2026
Announcement of the Proposals	8 April
Announcement of the Retail Offer	8 April
Launch of the Retail Offer via the WRAP Platform	8 April
Close of the Retail Offer via the WRAP Platform(1)	4.30 p.m. on 9 April
Publication and posting of the Circular and Form of Proxy	9 April
Announcement of the results of the Retail Offer	on or around 10 April
First Admission and commencement of dealings in the Firm Subscription Shares	8.00 a.m. on 10 April
Latest time and date for receipt of Forms of Proxy or electronic proxy appointments for use at the General Meeting	11.00 a.m. on 27 April
Latest time and date for receipt of CREST proxy instructions and CREST voting instructions	11.00 a.m. on 27 April
General Meeting	11.00 a.m. on 29 April
Capital Reorganisation Record Date	6.00 p.m. on 29 April
Announcement of results of the General Meeting	29 April
General Admission and commencement of dealings in the New Ordinary Shares, the Conditional Subscription Shares and the Retail Offer Shares	8.00 a.m. on 30 April
CREST accounts to be credited for the New Ordinary Shares, the Conditional Subscription Shares and the Retail Offer Shares to be held in uncertificated form	30 April
Dispatch of definitive share certificates for applicable New Ordinary Shares and Conditional Subscription Shares  within 10 business days to be held in certificated form	within 10 business days of Admission

Notes:

(1)    Each of the above times and/or dates is subject to change at the absolute discretion of the Company and Allenby Capital. If any of the above times and/or dates should change, the revised times and/or dates will be announced through a Regulatory Information Service.

(2)    All of the above times refer to London time unless otherwise stated.

(3)    All events listed in the above timetable following the General Meeting are conditional on the passing of the Resolutions at the General Meeting.

Capitalised terms in this announcement have the meaning ascribed to them in the announcement released by the Company at 7:01 a.m. on 8 April 2026.

For further information, please contact:

Sunda Energy Plc Andy Butler, Chief Executive Rob Collins, Chief Financial Officer	Tel: [phone]
Allenby Capital Limited (Nominated Adviser and Joint Broker) Nick Athanas, Nick Harriss, Ashur Joseph (Corporate Finance) Kelly Gardiner (Sales and Corporate Broking)	Tel: [phone]
Hannam & Partners Advisory Limited (Advisor and Joint Broker) Neil Passmore (Corporate Finance) Leif Powis (Sales)	Tel: [phone]
Celicourt Communications (Financial PR and IR) Mark Antelme, Philip Dennis, Charles Denley-Myerson	Tel: [phone] [e-mail]

Further information on the Company can be found on its website at sundaenergy.com

 

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