TAMBOURAH METALS LTD — Capital/Financing Update 2023

Jan 30, 2023

31 January 2023

Company Announcements Office ASX Limited

Dear Sir

NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT 2001 (CTH)

On 30 January 2023, Tambourah Metals Ltd (" Company ") issued 3,000,000 fully paid ordinary shares (" Shares ") at a deemed issue price of $300,000 (" Securities ").

The Company hereby notifies ASX under section 708A(5)(e) of the Corporations Act 2001 (Cth) (" Act ") that:

• (a) the Shares were issued without disclosure to investors under Part 6D.2 of the Act;

• (b) as at the date of this notice, the Company has complied with:

• i. the provisions of Chapter 2M of the Act as they apply to the Company; and

• ii. section 674 of the Act; and

• (c) as at the date of this notice, there is no information that is "excluded information" within the meaning of sections 708A(7) or 708A(8) of the Act which is required to be set out in this notice under section 708A(6)(e) of the Act.

Authorised for release by the Chairperson.

Yours faithfully,

Tambourah Metals Limited

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Graeme Smith Company Secretary +61 408 447 493

Board Members Rita Brooks Executive Chairperson E: admin@tambourahmetals.com.au Peter Batten Non-Executive Director W: Tambourahmetals.com.au Chris Ramsay Non-Executive Director Ben Donovan Non-Executive Director

Registered Address Tambourah Metals Limited ACN: 646 651 612 U2, Lvl 2, 10 Ord St, West Perth WA 6005T: +61 8 9481 8669