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MATSA RESOURCES LIMITED Capital/Financing Update 2017

Dec 3, 2017

65296_rns_2017-12-03_ff08491c-5e76-4cb5-ab04-472d3dc2505b.pdf

Capital/Financing Update

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LIMITED ABN 48 106 732 487

ASX Announcement

4 December 2017

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 4,250,000 $0.30 30 November 2017 2,100,000 $0.25 30 November 2017

Director

Frank Sibbel

Director & Company Secretary

Andrew Chapman

Shares on Issue

146.41 million

Unlisted Options

9.925 million @ $0.25 Top 20 shareholders Hold 54.62%

For further Information please contact:

Share Price on 1[st] December 2017

25.5 cents

Market Capitalisation

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

$37.33 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