TASMAN RESOURCES LTD — Capital/Financing Update 2021

Mar 10, 2021

==> picture [199 x 76] intentionally omitted <==

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 11 March 2021, Tasman issued to investors 60,000,000 fully paid ordinary shares (ASX Code: TAS) (the Shares ) and 30,000,000 5 cent options (ASX Code: TASOE) (the Options ).

The Shares and Options are both in a class 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 Shares and Options referred to above.

Tasman issued the Shares and Options 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 708A(7) and (8) of the Act.

Dated: 11 March 2021

==> picture [62 x 38] intentionally omitted <==

Aaron P Gates

Company Secretary

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