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TASMAN RESOURCES LTD Board/Management Information 2006

Sep 7, 2006

65896_rns_2006-09-07_1d344231-988a-47e2-92a8-7e710fee6098.pdf

Board/Management Information

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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

AUSTRALIAN STOCK EXCHANGE ANNOUNCEMENT

08 SEPTEMBER 2006

RESIGNATION OF DIRECTOR

Mr Graham Roland Bedford, who was the nominee of Top Energy Pty Ltd, has resigned as a director of the Company today.

Raymond F Buscall Company Secretary Dated 08 September 2006