MATSA RESOURCES LIMITED — Share Issue/Capital Change 2025

Aug 7, 2025

Matsa Resources LimitedMatsa Resources Limited

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ASX Announcement

8[th] August 2025

Issue of Shares and Secondary Trading Notice

Matsa Resources Limited (‘Company’) wishes to confirm the allotment of 86,680 fully paid ordinary shares pursuant to an exercise of unlisted options.

CORPORATE SUMMARY

Directors

An Appendix 2A has been lodged with respect to the issue of the new shares and the Company gives this notice pursuant to section 708A(5)(e) of the Corporations Act.

The Company advises that the Shares were issued without disclosure to investors under Part 6D.2 of the Act. The Company, as at the date of this notice has complied with:

• (a) the provisions of Chapter 2M of the Act as they apply to the Company; and

• (b) Sections 674 and 674A of the Act.

As at the date of this notice there is no information that is excluded information for the purposes of sections 708A (7) and (8) of the Act.

This ASX announcement is authorised for release by the Board of Matsa Resources Limited.

Paul Poli - Executive Chairman

Pascal Blampain Andrew Chapman

Shares on Issue

749.74 million

Unlisted Options

224.50 million @ $0.05 - $0.10

Top 20 shareholders

Hold 67.46%

Share Price on 7[th] August 2025

7.4 cents

Market Capitalisation

Yours sincerely

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A$55.48 million

Andrew Chapman Director/Company Secretary

For further information please contact:

Paul Poli

Executive Chairman T 08 9230 3555 E reception@matsa.com.au

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Matsa Resources Limited | www.matsa.com.au | ABN 48 106 732 487

Head office: 11/139 Newcastle Street, Perth Western Australia 6000 | T 08 9230 3555 | reception@matsa.com.au