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TASMAN RESOURCES LTD Board/Management Information 2009

Feb 15, 2009

65896_rns_2009-02-15_d72409d2-179a-4e0e-8a51-820cfbd69dee.pdf

Board/Management Information

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ACN 009 253 187

AUSTRALIAN SECURITIES EXCHANGE ANNOUNCEMENT

16 February 2009

RESIGNATION OF COMPANY SECRETARY

Tasman Resources Ltd wishes to advise that Mr Raymond Buscall, a Joint Company Secretary of the Company, has tendered his resignation as a secretary of the Company.

The board would like to thank Ray for the very significant and extremely valuable contribution and assistance he has provided to the Company during the last 18 years and express our very best wishes to Ray in his future endeavors.

Mr Aaron Gates who is the Company’s chief financial officer and was joint company secretary will continue as sole company secretary.

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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]