TASMAN RESOURCES LTD — Director's Dealing 2009

Jun 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	MrGregory Howard Solomon
Date of last notice	28 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.	Arkenstone Pty Ltd (Family Trust) Arkenstone Pty Ltd atf Gregory H & Lee H Solomon Superannuation Fund
Date of change	23 June 2009
No. of securities held prior to change	Direct 240,625 Ordinary Shares 63,542 31 Dec 2009 Options Indirect 22,298,053 Ordinary Shares 5,859,709 31 Dec 2009 Options
Class	Fully Paid Ordinary Shares Options expiring 31 Dec 2009 exercisable at 20 cents
Number acquired	Direct 60,157 Ordinary Shares 60,157 30 June 2012 Options Indirect 5,573,140 Ordinary Shares 5,573,140 30 June 2012 Options
Number disposed	Direct Nil Indirect Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$112,665.94

Page 1

No. of securities held after change	Direct 300,782 Ordinary Shares 63,542 31 Dec 2009 Options 60,157 30 June 2012 Options Indirect 27,871,193 Ordinary Shares 5,859,709 31 Dec 2009 Options 5,573,140 30 June 2012 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

Page 2