TASMAN RESOURCES LTD — Share Issue/Capital Change 2026

Feb 2, 2026

Appendix 2A - Application for quotation of securities

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Announcement Summary

Entity name

TASMAN RESOURCES LTD

Announcement Type

New announcement

Date of this announcement

Monday February 02, 2026

The +securities to be quoted are:

Other

Please refer to the response to Q2.3d for further information about the type of securities to be quoted and the circumstances of the issue.

Quotation of 120,000,000 (ASX:TASAC) options on issue as announced to the ASX on 30 January 2026, previously issued on 11 December 2025

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
New class - code	Options exercisable at $0.02, expiring 14 June	120,000,000	11/12/2025
to be confirmed	2028

Refer to next page for full details of the announcement

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Appendix 2A - Application for quotation of securities

Part 1 - Entity and announcement details

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1.1 Name of entity

TASMAN RESOURCES LTD

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

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

2/2/2026

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Appendix 2A - Application for quotation of securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

Other

Please refer to the response to Q2.3d for further information about the type of securities to be quoted and the circumstances of the issue.

2.2 The +class of +securities to be quoted is:

New +securities in a class that is not yet quoted on ASX ("new class")

2.3c Have these +securities been offered under a +disclosure document or +PDS?

Yes

2.3c.1 Date of +disclosure document or +PDS?

29/1/2026

• 2.3d Please provide any further information needed to understand the circumstances in which you are applying to have these +securities quoted on ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Quotation of 120,000,000 (ASX:TASAC) options on issue as announced to the ASX on 30 January 2026, previously issued on 11 December 2025

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Appendix 2A - Application for quotation of securities

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Part 3C - number and type of +securities to be quoted (new class) where issue has not previously been notified to ASX in an Appendix 3B

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New +securities
ASX +security code +Security description
New class - code to be confirmed Options exercisable at $0.02, expiring 14 June 2028
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ASX +security code New class - code to be confirmed	+Security description Options exercisable at $0.02, expiring 14 June 2028
+Security type	ISIN code
Options
Issue date
11/12/2025
Will all the +securities issued in	this class rank equally in all respects from the issue date?
Yes
Have you received confirmation	from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
Yes
Distribution Schedule
Provide a distribution schedule for the new +securities according to the categories set out in the left hand column -
including the number of recipients and the total percentage of the new +securities held by the recipients in each
category.

category.
		Total percentage of +securities held
Number of +securities held	Number of holders	For example, to enter a value of 50%
		please input as 50.00
1 - 1,000		%
1,001 - 5,000		%
5,001 - 10,000		%
10,001 - 100,000		%
100,001 and over		%
Options Details
+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.02000000	14/6/2028

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Appendix 2A - Application for quotation of securities

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Details of the type of +security that will be issued if an option is exercised

TAS : ORDINARY FULLY PAID

Number of +securities that will be issued if an option is exercised

1 fully paid ordinary share

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities to be quoted or provide the information by separate announcement.

https://announcements.asx.com.au/asxpdf/20260129/pdf/06vqng5x3gvgm1.pdf

Issue details

Number of +securities to be quoted

120,000,000 Are the +securities being issued for a cash consideration? No Please describe the consideration being provided for the +securities

Previously issued on 11 December 2025, free attaching to placement shares and issued as consideration for lead manager services, as announced to ASX on 21 October 2025

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

0.000000

Any other information the entity wishes to provide about the +securities to be quoted

Refer to prospectus dated 29 January 2026

The purpose(s) for which the entity is issuing the securities

Other

Please provide additional details

Quotation of existing option class (ASX:TASAC)

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Appendix 2A - Application for quotation of securities

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Part 4 - Issued capital following quotation

Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

+securities subject of this application)
	Total number of
ASX +security code and description	+securities on issue
TAS : ORDINARY FULLY PAID	454,840,458
New class - code to be confirmed : Options exercisable at $0.02, expiring 14 June 2028	120,000,000
4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
TASAT : OPTION EXPIRING 14-MAY-2028 EX $0.02	500,000
TASAS : OPTION EXPIRING 05-JUN-2028 EX $0.05	47,605,088
TASAC : OPTION EXPIRING 14-JUN-2028 EX $0.02	120,000,000
TASAB : PERFORMANCE RIGHTS	36,000,000

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

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Appendix 2A - Application for quotation of securities

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Part 5 - Other Listing Rule requirements

5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? No

5.2b Are any of the +securities being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? No

5.2c Are any of the +securities being issued without +security holder approval using the entity's additional 10% placement capacity under listing rule 7.1A (if applicable)? N/A

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