TASMAN RESOURCES LTD — Director's Dealing 2009

Nov 22, 2009

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 LTD 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	23 June 2009

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	20 November 2009
No. of securities held prior to change	Direct 300,785 Ordinary Shares 63,544 31 Dec 2009 Options 60,157 30 June 2012 Options Indirect 27,550,715 Ordinary Shares 5,803,502 31 Dec 2009 Options 5,510,144 30June 2012Options
Class	Options expiring 20/11/2012 exercisable at 16.875 cents
Number acquired	Direct 1,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Direct 300,785 Ordinary Shares 63,544 31 Dec 2009 Options 60,157 30 June 2012 Options 1,000,000 20 Nov 2012 Options Indirect 27,550,715 Ordinary Shares 5,803,502 31 Dec 2009 Options 5,510,144 30 June 2012 Options

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Nature of change Options issued pursuant to AGM approval. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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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