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MATSA RESOURCES LIMITED Capital/Financing Update 2019

Jun 5, 2019

65296_rns_2019-06-05_a809205f-72b3-4b9a-a737-255d79ce2c1d.pdf

Capital/Financing Update

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LIMITED ABN 48 106 732 487

ASX Announcement

6 June 2019

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
275,000 $0.25 30 November 2019
100,000 $0.17 30 November 2021

Director

Frank Sibbel

Director & Company Secretary

Andrew Chapman 176.93 million

Unlisted Options

~22 million @ $0.17 - $0.30

Top 20 shareholders

Hold 53.42%

Share Price on 6[th] June 2019

For further Information please contact:

12.5 cents

Market Capitalisation

$22.12 million

Paul Poli Executive Chairman

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

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