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TASMAN RESOURCES LTD Capital/Financing Update 2023

Jul 3, 2023

65896_rns_2023-07-03_000cb34a-0faa-47e3-bd24-86fb7c8d9996.pdf

Capital/Financing Update

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ACN 009 253 187

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4 July 2023

ASX ANNOUNCEMENT

NOTICE OF EXPIRY OF TASOE LISTED OPTIONS

Tasman Resources Limited (ASX: TAS) (“Company”) hereby notifies holders of the Company’s 76,327,536 TASOE listed options, exercisable at $0.05 (5 cents) (ASX: TASOE) that the options will expire effective 5.00pm (WST) on the 7[th] of August 2023.

The below information is provided in accordance with the ASX Listing Rules as at the date of this announcement:

The below information is provided in accordance
announcement:
with the ASX Listing Rules as at the date of this
Number of shares to be issued on exercise of
options
One fully paid ordinary share (ASX:TAS) per
option that is exercised
Exerciseprice $0.05per option
Final date forpayment 7 August 2023(5pm WST)
Consequence of non-payment Options will lapse
Datequotation of TASOE on ASX will end 1 August 2023(at end of trade)
Latest marketprice for TAS $0.007(4 July2023)
3 Month TAS lowprice $0.006(30 June 2023)
3 Month TAS high price $0.008(5 Apr 2023)
Underwriting No underwritinginplace

As the exercise price of the Options is substantially out of the money, as per clause 5.3 of Appendix 6A of the Listing Rules, the Company will not be sending expiry notices to holders of the Options .

Jamie Scoringe Company Secretary

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