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TASMAN RESOURCES LTD Share Issue/Capital Change 2025

May 6, 2025

65896_rns_2025-05-06_8ce47634-b669-4446-b0e4-f9ab208db257.pdf

Share Issue/Capital Change

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ACN 009 253 187

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ASX Announcement

7 May 2025

Completion of Securities Consolidation

Tasman Resources Ltd (ASX:TAS) (“Tasman” or “the Company”) advises that the consolidation of securities of the Company on a 5-for-1 basis, as approved by shareholders at the General Meeting on 24 April 2025, is now complete.

The Company’s post-consolidation capital structure is as follows:

Securities on Issue Number
Fully paid ordinary shares 161,050,326
Unlisted options, exercisable at $0.125, expiring on 1 January 200,000
2026

New holding statements are being dispatched to security holders advising them of their security holding on a post-consolidation basis. Normal trading will commence on 9 May 2025.

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Greg Solomon Executive Chairman

This announcement was authorised by the above signatory. For further information please contact Greg Solomon on +61 8 9282 5889.

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