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TASMAN RESOURCES LTD Capital/Financing Update 2024

Jul 21, 2024

65896_rns_2024-07-21_3118587d-68bf-4633-9fa8-d747a3a0b179.pdf

Capital/Financing Update

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ACN 009 253 187

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ASX ANNOUNCEMENT

22[nd] of July 2024

Extension of Pro-Rata Non-Renounceable Rights Offer

Tasman Resources Ltd ( Tasman ) advise that they have resolved to extend the closing date for the current pro-rata non-renounceable pro-rata rights offer by 6 business days until 5:00pm WST on 2 August 2024. The timetable remains subject to Directors’ discretion to further extend the closing date and/or close the offer early.

The updated Timetable1for the Offer is as follows:
Offer announcement and Appendix 3B with ASX 28 June 2024
Lodgement of Offer Document with ASX 28 June 2024
Ex date 2 July 2024
Record Date for determining entitlements 3 July 2024
Offer document despatched to Qualifying Shareholders 8 July 2024
Last date to extend the Closing Date of the Offer2 30 July 2024
Closing date of the Offer (acceptance and payment)2 2 August 2024
If agreed by ASX, securities quoted on a deferred settlement basis25 August 2024
Last day for Company to notify ASX of undersubscriptions, issue date and dispatch
of holding statements2 9 August 2024

(1) The above dates are indicative and subject to further change (2) Changed dates from the previous notice announced on the 28[th] of June 2024.

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Gregory H. Solomon

Executive Chairman

This announcement was authorised by the above signatory.

For any queries regarding this announcement please contact the Company Secretary on +618 9282 5889.

Level 15, 197 St George’s Terrace, Perth, Western Australia 6000

Telephone: (08) 9282 5889

Email: [email protected]