TASMAN RESOURCES LTD — Director's Dealing 2007

Mar 27, 2007

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
JABN	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	$'$ 08 September 2006

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 details Note: οf the	March Bells Pty Ltd atf Douglas H Solomon Superannuation
circumstances giving rise to the relevant	Fund
interest.
Date of change	23 March 2007
No. of securities held prior to change	Direct -	166,667 Ordinary Shares
		Nil 31 Dec 2009 Options
	Indirect	15,211,360 Ordinary Shares
		Nil 31 Dec 2009 Options
Class	Fully Paid Ordinary Shares
	Options to acquire fully paid ordinary Shares at
	20 cents on or before 31 December 2009
Number acquired	Direct	20,834 Ordinary Shares
		10,417 31 Dec 2009 Options
	Indirect	1,901,420 Ordinary Shares
		950,711 31 Dec 2009 Options
Number disposed	Direct.	Nil Ordinary Shares
		Nil 31 Dec 2009 Options
	Indirect	Nil Ordinary Shares
		Nil 31 Dec 2009 Options
Value/Consideration Note: If consideration is non-cash,
provide details and estimated valuation	\$307,560.64

No. of securities held after change	Direct.	187,501 Ordinary Shares 10,417 31 Dec 2009 Options
	Indirect	$17,112,780$ Ordinary Shares 950,711 31 Dec 2009 Options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment		Shares - Acceptance of Entitlement Offer per Prospectus dated 13 February 2007.
plan, participation in buy-back	above.	Options $-1$ for every 2 new share applied for as

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