Thomson Resources : Notice Under Section 708A(5)

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Thomson Resources : Notice Under Section 708A(5)

19 February 2021

NOTICE UNDER SECTION 708A(5) OF THE CORPORATIONS ACT

Thomson Resources Limited (‘Thomson Resources’ or the ‘Company’)(ASX:TMZ) advises that it has issued the following ordinary shares,

– 15 February 2021 3,974,769 Ordinary Shares upon the exercise of options

The Company gives notice under Section 708A(5)(e)(i) of the Corporations Act 2001 (Cth) (“Act”) that:

  • 1. the abovementioned shares were issued without disclosure to investors under Part 6D.2 of the Act.

  • 2. as at the date of this notice the Company has complied with:

  • 3. as at the date of this notice there is no information to be disclosed which is “excluded information” as defined in subsection 708A(7) and (8) of the Act that is reasonable for investors and their professional advisors to find in a disclosure document.

Richard Willson

Non-Executive Director & Company secretary

Thomson Resources Limited

THOMSON RESOURCES LTD ASX:TMZ ABN 82 138 358 728

1

Level 1, 80 Chandos Street, St Leonards, NSW 2065 PO Box 956, Crows Nest, NSW 1585 Tel: +61 2 9906 6225 www.thomsonresources.com.au

Disclaimer

Thomson Resources Limited published this content on 19 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 February 2021 22:31:06 UTC.