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TASMAN RESOURCES LTD Board/Management Information 2003

Apr 2, 2003

65896_rns_2003-04-02_0e740206-f701-4afa-be29-e5fdafd9d287.pdf

Board/Management Information

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TASMAN RESOURCES NL

ACN 009 253 187 Level 40, Exchange Plaza 2 The Esplanade, Perth, Western Australia 6000 Telephone: (08) 9282 5889 Facsimile: (08) 9282 5866 Email: [email protected] Website: www.tasmanresources.com.au

3 April 2003

AIISTRALIAN STOCK EXCHANGE ANNOUNCEMENT

Director Appointment and Resignation

The directors of Tasman Resources NL are pleased to announce the appointment of Mr Douglas H. Solomon, a substantial shareholder in the Company, to the board as a non-executive director. Mr Solomon has over 20 years experience as a practising commercial lawyer who has twice previously acted as a director of a public mining company.

Mr Solomon will replace Mr Stanley Yeaman who has resigned as a director of the Company today to pursue other business interests.

The directors would like to thank Mr Yeaman for his contribution and efforts over the last two years and wish him the best in his future endeavours.

Gregory H Solomon CHAIRMAN