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MATSA RESOURCES LIMITED Capital/Financing Update 2014

Aug 13, 2014

65296_rns_2014-08-13_997bab5a-4956-4d65-a32d-ac8db49caaf5.pdf

Capital/Financing Update

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LIMITED ABN 48 106 732 487

ASX Announcement

14 August 2014

Expiry of Unlisted Options

Matsa Resources Limited (“Matsa” or “the Company” ASX:MAT) wishes to advise that the following unlisted options over fully paid ordinary shares have expired:

CORPORATE SUMMARY

Executive Chairman

Paul Poli

Number of Options Exercise Price Expiry Date 350,000 $0.31 12 August 2014

Director

Frank Sibbel

Director & Company Secretary

Andrew Chapman

Shares on Issue

144.15 million

Unlisted Options

For further Information please contact:

7.95 million @ $0.40 - $0.43 Top 20 shareholders Hold 50.36%

Share Price on 14 August 2014

Paul Poli Frank Sibbel Executive Chairman Director Phone +61 8 9230 3555 Fax +61 8 9227 0370 Email [email protected] Web www.matsa.com.au

30 cents

Market Capitalisation

$43.25 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 10110 Tel : +66 0 2653 0258 Fax : +66 0 2653 0258 [email protected] www.matsa.com.au