TASMAN RESOURCES LTD — Director's Dealing 2017

Jun 19, 2017

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	21 June 2016

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 givingrise to the relevant interest.	Arkenstone Pty Ltd (Family Trust) Arkenstone Pty Ltd atf Gregory H & Lee H Solomon Superannuation Fund
Date of change	13 June 2017 14 June 2017
No. of securities held prior to change	Direct 987,550 Ordinary Shares 352,155 TASO Options Indirect 69,035,970 Ordinary Shares 15,121,620 TASO Options
Class	Ordinary Fully Paid Shares TASO Options
Number acquired	(1) Indirect 750,000 TASO Options (2) Indirect 5,182,726 Ordinary Shares
Number disposed	(1) Indirect 750,000 TASO Options (2) Indirect 5,182,726 TASO Options
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(1) $112,500.00 (2) $259,136.30
No. of securities held after change	Direct 987,550 Ordinary Shares 352,155 TASO Options Indirect 74,218,696 Ordinary Shares 9,938,894 TASO Options

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Nature of change (1) Off-market transfer between entities. Example: on-market trade, off-market trade, (2) Exercise of TASO Options at 5 cents each. 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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was **required? **	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

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