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MATSA RESOURCES LIMITED Capital/Financing Update 2017

Aug 24, 2017

65296_rns_2017-08-24_10049c54-3118-4ea6-b6a6-e79ea96a4d0f.pdf

Capital/Financing Update

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LIMITED ABN 48 106 732 487

ASX Announcement

25 August 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 50,000 $0.25 30 November 2019

Director

Frank Sibbel

Director & Company Secretary

Andrew Chapman

Shares on Issue

144.7 million

Unlisted Options

17.97 million @ $0.20 - $0.30

For further Information please contact:

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

Top 20 shareholders

Hold 54.25% Share Price on 25 20 cents $26.77 million

Share Price on 25[th] August 2017

Market Capitalisation

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