TASMAN RESOURCES LTD — Share Issue/Capital Change 2025

Mar 24, 2025

Appendix 3A.3 - Notification of security consolidation or split

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Announcement Summary

Entity name

TASMAN RESOURCES LTD

Applicable security for the reorganisation

TAS ORDINARY FULLY PAID TASAA OPTION EXPIRING 01-JAN-2026 EX $0.025

Announcement Type

New Announcement

Date of this announcement

25/3/2025

Reorganisation type

Security consolidation

Trading in the post consolidation or split +securities commences on a deferred settlement basis 5/5/2025

Record Date

6/5/2025

Issue Date

13/5/2025

Refer to below for full details of the announcement

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Appendix 3A.3 - Notification of security consolidation or split

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Announcement Details

Part 1 - Entity and announcement details

1.1 Name of +Entity

TASMAN RESOURCES LTD 1.2 Registered Number Type Registration Number ABN 85009253187 1.3 ASX issuer code TAS 1.4 The announcement is New announcement 1.5 Date of this announcement 25/3/2025 1.6 Securities affected by the consolidation or split ASX +Security Code ASX +Security Description TAS ORDINARY FULLY PAID TASAA OPTION EXPIRING 01-JAN-2026 EX $0.025

Part 2 - Approvals

• 2.1 Are any of the below approvals required for the consolidation or split before business day 0 of the timetable? Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval FIRB approval

Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the consolidation or split.

Yes

2.2 Approvals

Approval/Condition Date for determination Is the date estimated or Approval actual? received/condition met? +Security holder approval 24/4/2025 Actual

Comments

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Appendix 3A.3 - Notification of security consolidation or split

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Part 3 - Consolidation or split timetable and details

3.1 +Record date

6/5/2025

3.2 Date of +security holder meeting

24/4/2025

3.2a Effective date of consolidation or split

1/5/2025

3.3 Last day for trading in the pre consolidation or split +securities

2/5/2025

3.4 Trading in the post consolidation or split +securities commences on a deferred settlement basis.

5/5/2025

3.5 Record date

6/5/2025

3.6 First day for entity to update its register and to send holding statements to +security holders reflecting the change in the number of +securities they hold.

7/5/2025

3.7 Last day for entity to update its register and send holding statements to +security holders reflecting the change in the number of +securities they hold and to notify ASX that this has occurred. (+Issue Date)

13/5/2025

3.8 Trading starts on a normal T+2 basis

14/5/2025

3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis

16/5/2025

Part 4 - Event type and details

4.1 The event is

+Security consolidation

4.1a Consolidation ratio: the +securities will be consolidated on the basis that every

5

(pre-consolidation) +securities will be consolidated into

1

(post-consolidation) +security (/ies).

4.2 Scrip fraction rounding

Fractions rounded up to the next whole number

Part 5 - +Securities on issue before and after consolidation or split

5.1 +Securities on issue before and after the consolidation or split

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Appendix 3A.3 - Notification of security consolidation or split

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	ASX +Security Code	ASX +Security Description
	TAS	ORDINARY FULLY PAID
	Quoted/unquoted	Number on issue pre	Number	on issue post	Estimate/Actual
	Quoted	consolidation or split	consolidation or split		Estimated
		805,249,611	161,049,922
	ASX +Security Code	ASX +Security Description
	TASAA	OPTION EXPIRING 01-JAN-2026 EX $0.025
	Quoted/unquoted	Number on issue pre	Number	on issue post	Estimate/Actual
	Unquoted	consolidation or split	consolidation or split		Estimated
		1,000,000	200,000
	5.2 Exercise price of options
	ASX +Security Code	ASX +Security Description
	TASAA	OPTION EXPIRING 01-JAN-2026 EX $0.025
	Quoted/unquoted	Exercise price pre consolidation or		Exercise price post	consolidation or
	Unquoted	split		split
		AUD 0.02500000		AUD 0.12500000
Part	6 - Further information
	6.1 Further information relating to the consolidation or split
	6.2 Additional information for inclusion in the Announcement Summary

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