TASMAN RESOURCES LTD — Director's Dealing 2018

Sep 10, 2018

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.

the director for the purposes of section	205G of the Corporations Act.
Name of Director	MrDouglas Howard Solomon
Date of last notice	12 April 2018

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.	March Bells Pty Ltd (Family Trust) March Bells Pty Ltd atf Douglas H Solomon Superannuation Fund
Date of change	11 September 2018
No. of securities held prior to change	Direct 1,339,713 Ordinary Shares Indirect 82,924,564 Ordinary Shares
Class	Ordinary Fully Paid Shares
Number acquired	Direct 133,972 Ordinary Shares 133,972 6 cent 31 August 2020 Options Indirect 8,277,081 Ordinary Shares 8,277,081 6 cent 31 August 2020 Options
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$420,552.65
No. of securities held after change	Direct 1,473,685 Ordinary Shares 133,972 6 cent 31 August 2020 Options Indirect 91,201,645 Ordinary Shares 8,277,081 6 cent 31 August 2020 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	Participation in pro-rata non-renounceable rights issue.

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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?	No
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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