TASMAN RESOURCES LTD — Director's Dealing 2004

Nov 23, 2004

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public. Introduced 30/9/2001.

Name of entity	TASMAN RESOURCES NL
ABN	85 009 253 187

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Douglas Howard Solomon
Date of last notice	21 October 2004

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Direct
	Indirect
Nature of indirect interest
(including registered holder)	March Bells Pty Ltd (Family Trust)
Provide Note: details of the.
circumstances giving rise to the relevant interest.
Date of change	23 November 2004
No. of securities held prior to change	Direct 166,667 Ordinary Shares
	1,341,667 2006 Options
	7,107,999 Ordinary Shares Indirect
	3,319,600 2006 Options
Class	Fully Paid Ordinary Shares
	Options to acquire fully paid ordinary Shares on
	or before 28 February 2006
Number acquired	Direct Nil Ordinary Shares
	Nil 2006 Options
	Indirect 100,000 Ordinary Shares
	Nil 2006 Options
Number disposed	Direct Nil Ordinary Shares
	Nil 2006 Options
	Indirect Nil Ordinary Shares
	Nil 2006 Options
Value/Consideration
Note: If consideration is non-cash.	\$10,110.00
provide details and estimated valuation

No. of securities held after change	Direct. Indirect	166,667 Ordinary Shares 1,341,667 2006 Options 7,207,999 Ordinary Shares 3,319,600 2006 Options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market trade

Part 2 - Change of director's interests in contracts

Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which interest
related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change