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TASMAN RESOURCES LTD Board/Management Information 2008

Nov 16, 2008

65896_rns_2008-11-16_78656110-47ff-442a-af1d-8863bd2ab625.pdf

Board/Management Information

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ACN 009 253 187

AUSTRALIAN SECURITIES EXCHANGE ANNOUNCEMENT

17 November 2008

APPOINTMENT OF COMPANY SECRETARY

The Board of Tasman Resources NL (“The Company”) is pleased to announce the appointment of Aaron Philip Gates as joint company secretary of the Company.

Mr. Gates is the Chief Financial Officer of Tasman Resources NL. He holds a Bachelor of Commerce degree from Curtin University of Technology and is a member of the Institute of Chartered Accountants Australia.

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Gregory H Solomon Executive Chairman

Level 40, Exchange Plaza 2 The Esplanade, Perth, Western Australia 6000 Telephone: (08) 9282 5889 Facsimile: (08) 9282 5866 Email: [email protected]