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TASMAN RESOURCES LTD Capital/Financing Update 2018

Feb 19, 2018

65896_rns_2018-02-19_3d6044f4-66a4-4df2-9f63-f4ea2014a63b.pdf

Capital/Financing Update

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ACN 009 253 187

19 February 2018

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Dear Optionholder,

NOTICE OF EXPIRY OF TASO OPTIONS

The 31 March 2018 expiry date for TASO options is approaching and the Company would like to remind option holders that TASO options NOT exercised by 31 March 2018 will automatically lapse .

Please find below information required to be provided to you in accordance with the ASX Listing Rules.

Number of shares to be issued on exercise of options One fully paid ordinary share (ASX:TAS) per option that
is exercised
Due date forpayment 31 March 2018
Consequence of non-payment Options will lapse
Datequotation of TASO on ASX will end 23 March 2018(at end of trade)
Latest marketprice for TAS $0.09
3 Month TAS lowprice $0.076(13 December 2017)
3 Month TAS highprice $0.130(11 January2018)
Underwriting No underwritinginplace

If you wish to exercise your options, you may do so in whole or in part.

Your enclosed option exercise form includes your personalised BPAY details.

The total exercise price for the options which you are exercising can be paid by BPAY, or by cheque, and the completed option exercise form must be forwarded to Advanced Share Registry Services, by either:

mail (together with the cheque if the payment is by cheque) to PO Box 1156, Nedlands, Western Australia 6909 ; or

email to [email protected] ,

and must be received by no later than Saturday 31 March 2018.

Option holders should please note that Good Friday (a public holiday) occurs on Friday 30 March 2018.

Yours faithfully

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Aaron P Gates Company Secretary

Level 15, 197 St Georges Terrace, Perth, Western Australia 6000 Telephone: (08) 9282 5889 | Facsimile: (08) 9282 5866 Email: [email protected]