TASMAN RESOURCES LTD — Director's Dealing 2008

Nov 27, 2008

Rule 3.19A.2

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	MrDouglas Howard Solomon
Date of last notice	12 November 2008

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) Note: Provide details of the circumstances giving rise to the relevant interest.	March Bells Pty Ltd (Family Trust) March Bells Pty Ltd atf Douglas H Solomon Superannuation Fund
Date of change	26 November 2008
No. of securities held prior to change	Direct 206,252 Ordinary Shares 29,168 31 Dec 2009 Options Indirect 18,899,059 Ordinary Shares 2,661,990 31 Dec2009 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 34,376 Ordinary Shares 34,376 31 Dec 2009 Options Indirect 3,141,512 Ordinary Shares 3,141,512 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	$127,035.52

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No. of securities held after change	Direct 240,628 Ordinary Shares 63,544 31 Dec 2009 Options Indirect 22,040,571 Ordinary Shares 5,803,502 31 Dec 2009 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	Take up of rights issue entitlement

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

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