TAU.L Regulatory News (TAU)

The following amendment has been made to the 'Posting of Circular to Shareholders' announcement released on 18 March 2019 at 14:25 under RNS No 1940T.

In the Expected Timetable of Events table, the date associated with 'Date of potential suspension of trading in the Ordinary Shares, provided that the requirements of AIM Rule 15 that pertain to an AIM Rule 15 cash shell are not fulfilled' has been changed to 23 April 2019.

All other details remain unchanged. The full amended text is shown below.

Tau Capital plc

("Tau" or the "Company")

Posting of Circular to Shareholders

Further to the Company's announcement of 15 March 2019, Tau announces that it has posted a Circular to its Shareholders (the "Circular"), which includes a notice convening an Extraordinary General Meeting which will be held at 10.00 a.m. on 8 April 2019 at IOMA House, Hope Street, Douglas, Isle of Man IM1 1AP, British Isles.

The Circular is available on the Company's website at: www.taucapitalplc.com.

The expected timetable for the Placing and the distribution of Net Cash and other matters, as contained in the Circular, can be found below.

Defined terms used but not defined in this announcement have their meanings set out in the Circular.

EXPECTED TIMETABLE OF EVENTS

The above references to times and dates are to London time, unless otherwise stated and are subject to change, any revised times and/or dates will be notified to Shareholders through an RIS announcement

For further information, please contact:

-ENDS-