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TASMAN RESOURCES LTD Capital/Financing Update 2019

Jan 21, 2019

65896_rns_2019-01-21_53e09513-186e-467a-8ab1-1785fb6c944a.pdf

Capital/Financing Update

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ACN 009 253 187

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AUSTRALIAN SECURITIES EXCHANGE ANNOUNCEMENT

22 JANUARY 2019

PRO-RATA NON-RENOUNCEABLE RIGHTS ISSUE

Tasman Resources Ltd ( Tasman ) is undertaking a non-renounceable pro-rata rights offer to Tasman shareholders to raise up to (if fully subscribed) approximately $2,473,671 (the Offer). The Offer is open to all Tasman shareholders who are on the register as at 5.00pm WST on 7 February 2019 (the Record Date ) and who have a registered address in Australia or New Zealand.

Under the Offer, Tasman will make an offer to all eligible shareholders of one (1) fully paid ordinary Tasman share for every ten (10) fully paid ordinary Tasman shares held as at the Record Date, at a price of $0.05 per share, together with one (1) free attaching Tasman option for every two shares issued under the Offer (each to acquire one fully paid ordinary Tasman share at an exercise price of $0.06 per share at any time up to and including 31 August 2020) .

The anticipated Timetable* for the Offer is as follows:

Offer announcement 22 January 2019
Lodgement of disclosure document and Appendix 3B with ASX 4 February 2019
Notice sent to shareholders 5 February 2019
Ex date 6 February 2019
Record Date for determining entitlements 7 February 2019
Offer document despatched to eligible shareholders 12 February 2019
Closing date of the Offer 22 February 2019
Securities quoted on a deferred settlement basis 25 February 2019
Company notifies ASX of under subscriptions 27 February 2019
Issue date 1 March 2019

The funds will be used to fund exploration, to support its investments in Conico Ltd and/or Eden Innovations Ltd and general working capital.

* - The above dates are indicative and subject to change

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Gregory H Solomon Chairman

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