TASMAN RESOURCES LTD — Capital/Financing Update 2016

Feb 11, 2016

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ACN 009 253 187

CLEANSING NOTICE

This notice is given by Tasman Resources Ltd ( Tasman ) under section 708A(5)(e) and 708A(6) of the Corporations Act 2001 (the Act ).

On 12 February 2016, Tasman issued to investors 10,000,000 fully paid ordinary shares (ASX Code: TAS) and 5,000,000 TASO options, each to acquire 1 ordinary fully paid share at an exercise price of 5 cents per share at any time on or before 31 March 2018 (ASX Code: TASO) (the Securities ) by way of a placement.

The Securities are in classes of securities that were quoted on the Australian Securities Exchange at all times in the last three months before the date on which they were issued.

Tasman gives this notice pursuant to section 708A(5)(e) of the Act in connection with the securities referred to above.

Tasman issued the Securities without disclosure to the investors under Part 6D of the Act.

As at the date of this notice, Tasman has complied with:

1. the provisions of Chapter 2M of the Act as they apply to Tasman; and

2. section 674 of the Act.

As at the date of this notice, there is no excluded information as described in section 708AA(7) and (8) of the Act.

Dated: 12 February 2016

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Aaron Gates Company Secretary

Level 15, 197 St George’s Terrace, Perth, Western Australia 6000 Telephone: (08) 9282 5889 Facsimile: (08) 9282 5866 Email: mailroom@tasmanresources.com.au