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MATSA RESOURCES LIMITED Capital/Financing Update 2012

Jul 1, 2012

65296_rns_2012-07-01_c858da6b-33c0-44b3-b186-54993205742e.pdf

Capital/Financing Update

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LIMITED

ABN 48 106 732 487

ASX Announcement

2 July 2012

Expiry of Options

CORPORATE SUMMARY

Matsa Resources (ASX:MAT) ("Matsa" or the "Company") wishes to advise that the following options have expired unexercised:

Executive Chairman

Paul Poli

Number Exercise Price Expiry Date 9,000,000 $0.50 1 July 2012

For further Information please contact: Paul Poli Frank Sibbel Executive Chairman Non-Executive Director Phone +61 8 9230 3555 Fax +61 8 9227 0370 Email [email protected] Web www.matsa.com.au

Director

Frank Sibbel

Director & Company Secretary Andrew Chapman Shares on Issue 131.17 million Unlisted Options 10.1 million @ 27.3c + Top 20 shareholders Hold 57% Share Price on 2 July 2012 12 cents Market Capitalisation $15.72 million

Head Office: Suite 11, 139 Newcastle Street, Perth Western Australia 6000 Tel : +61 8 9230 3555 Fax: +61 8 9227 0370 Bangkok Office: Unit 1808, Pacific Place 2, 142 Sukhumvit Road, Klongtoey, Bangkok Tel : +66 0 2653 0258 Fax : +66 0 2653 0258 [email protected] www.matsa.com.au