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TASMAN METALS LTD.
(Registrant)
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Date: March 18, 2015
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By: /s/ Nick DeMare
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Nick DeMare, CFO
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Strategic Metals
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Strategic Locations
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TO:
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All Applicable Securities Commissions
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TSX Venture Exchange
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Pursuant to the requirements of National Instrument 54-101 in connection with the upcoming annual general and special meeting of the shareholders of Tasman Metals Ltd., the Company hereby provides the following notice:
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Meeting Date:
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May 19, 2015
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Record Date for Notice:
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April 15, 2015
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Record Date for Voting:
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April 15, 2015
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Beneficial Ownership Determination Date:
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April 15, 2015
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Location:
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Vancouver, British Columbia
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CUSIP / ISIN Number:
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87652B103 / CA87652B1031
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Class of Securities Entitled to Receive Notice:
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Common
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Class of Securities Entitled to Vote:
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Common
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Type of Meeting:
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Annual General & Special Meeting
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Notice and Access for Registered Holders:
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No
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Notice and Access for Beneficial Holders:
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No
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Issuer Sending Proxy Related Materials Directly to NOBOs:
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Yes
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Company to Pay for Delivery of Materials to OBOs:
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No
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ON BEHALF OF THE BOARD,
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signed "Mariana Bermudez"
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Mariana Bermudez,
Corporate Secretary
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