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ANNOUNCEMENT OF APPLICATION FOR ADMISSION TO THE AQUIS GROWTH MARKET
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APPLICANT
NAME:
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Roundhouse
Digital
Ltd.
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APPLICANT
REGISTERED
OFFICE,
PRINCIPAL
PLACE
OF
BUSINESS
(IF
DIFFERENT)
AND
TELEPHONE
NUMBER:
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101
Telok
Ayer
Street,
#03-02,
(068574),
Singapore
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DIRECTORS
AND
PROPOSED
DIRECTORS
(IF
APPLICABLE):
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Matthew
Lodge
(Chief
Executive
Officer
and
Executive
Director) Elliot Francis Fielding (Finance Director)
Matthew
Barry
Le
Cornu
(Independent
Non-Executive
Director)
Robert
Hunter
Mayfield
(Proposed
Independent
Non-Executive
Director)
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APPLICANT
SECTOR:
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Information
technology
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DESCRIPTION
OF
THE
APPLICANT
AND
ITS
ACTIVITIES:
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Roundhouse Digital Ltd. (the “Company” or “Roundhouse”) is a
technology
company specialising in artificial
intelligence (“AI”)
agent
deployment
infrastructure.
Our
business
model
combines
active
operational
services
in artificial
intelligence with
complementary
strategic
treasury
management
capabilities, positioning
us
as a
comprehensive
technology
services provider. The Company operates as a hybrid business model combining an active operating business, in the technology space, primarily as an artificial intelligence service provider which will be the Company’s primary revenue driver while also establishing an Ethereum denominated strategic treasury reserve. The Company has taken this dual approach to ensure that the Company’s primary operations of being a technology company maintain its operational independence while optimising capital allocation for long-term value creation. The Company intends to achieve this by providing the
following
services:
AI
infrastructure
services,
platform
licensing,
and
consulting.
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NAME
OF
AQSE
CORPORATE
ADVISER:
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First
Sentinel
Corporate
Finance
Limited
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NUMBER,
CLASS
AND
PAR
VALUE
OF SECURITIES
TO
BE
ADMITTED:
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Number
of
ordinary
shares expected
to
be
admitted:
249,476,471
Ordinary
shares of
no
par
value
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SECURITIES
IN
PUBLIC
HANDS
AS
A
PERCENTAGE
OF THE
TOTAL
NUMBER
OF
SECURITIES
IN
ISSUE
(excluding
securities
held
in
treasury):
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Circa.
49%
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SHAREHOLDERS
HOLDING
MORE
THAN
FIVE
PER
CENT
OF THE
APPLICANT’S
SHARE
CAPITAL
OR
VOTING
RIGHTS
PRE-
AND
POST-
ADMISSION:
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Holder
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Pre-Admission
(%)
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Expected
Post-Admission
(%)
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Kaikalani
Pte.
Ltd.*
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29.60%
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26.33%
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Satsuma
Technology
Plc*
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11.26%
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10.02%
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Pioneer
AI
Foundry
Inc*
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7.43%
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6.61%
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*Companies
connected
to
Matthew
Lodge,
Director
of
Roundhouse
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TIMETABLE
FOR
ANY
OFFER
OF
TRANSFERABLE
SECURITIES
TO
THE
PUBLIC:
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TBC
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THE
EXPECTED
ADMISSION
DATE:
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27
January
2026
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WEBSITE
ADDRESS
WHERE
INVESTOR
INFORMATION
WILL
BE
AVAILABLE
FOR
INSPECTION:
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https://www.roundhousedigital.ai/
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In
respect
of
a
fast-track
applicant,
the
following
information
should
also
be
included:
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NAME
OF
MARKET
ON
WHICH
THE
APPLICANT’S
SECURITIES
ARE
CURRENTLY
TRADED:
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N/A
–
not
a
fast-track
application
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ARRANGEMENTS
FOR
THE
SETTLEMENT
OF
TRANSACTIONS
IN
THE
APPLICANT’S
SECURITIES:
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N/A
–
not
a
fast-track
application
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DETAILS
OF ANY
LOCK-IN
ARRANGEMENTS:
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N/A
–
not
a
fast-track
application
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DETAILS
OF
THE
LEGAL
OR
REGULATORY
REQUIREMENTS
IN
THE
APPLICANT’S
HOME
COUNTRY
REGARDING
THE
CONDUCT
OF
TAKEOVERS
AND
THE
ACQUISITION
OF
SIGNIFICANT
VOTING
RIGHTS
TO
WHICH
THE
APPLICANT
IS
SUBJECT:
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N/A
–
not
a
fast-track
application
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In respect
of
an
update
to a
prior
application
announcement,
the
date
of
the
original
announcement
should
also be disclosed as follows:
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