TAMBOURAH METALS LTD — Share Issue/Capital Change 2021

Dec 9, 2021

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10 December 2021

Company Announcements Office ASX Limited

Dear Sir

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

On 10 December 2021, Tambourah Metals Ltd (" Company ") issued 692,499 fully paid ordinary shares (" Shares ") at a deemed issue price of $200,000 (" 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

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