We are pleased to announce the proposed issue by MCSM of up to 40,000,000 European-style non-collateralised cash settled call warrants over ordinary shares of TM by way of market making.

The TM-C77 is to be listed on the Structured Warrants Board of Bursa Malaysia Securities Berhad.

The TM-C77 is constituted by the Deed Poll dated 26 October 2020. The TM-C77 is subject to the terms and conditions of the Base Prospectus dated 30 October 2020. The obligations of MCSM under TM-C77 are guaranteed by Macquarie Financial Holdings Pty Limited pursuant to the Guarantee Deed Poll dated 26 October 2020.

A summary of the principal terms of TM-C77 is set out in the attachment.

This announcement is dated 08 February 2021.