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TASMAN RESOURCES LTD Capital/Financing Update 2011

May 8, 2011

65896_rns_2011-05-08_ecf7161b-cec9-46da-b58d-0897e690544b.pdf

Capital/Financing Update

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ACN 009 253 187

AUSTRALIAN SECURITIES EXCHANGE ANNOUNCEMENT

6 May 2011

DISPATCH OF OFFER DOCUMENT

The Offer Document has been dispatched to shareholders with a registered address in Australia and New Zealand who were recorded as holding TAS shares as at 5:00pm (WST) on 5 May 2011, being the record date for the non-renounceable pro-rata rights issue.

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Aaron P Gates Company Secretary

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