TASMAN RESOURCES LTD — Director's Dealing 2018

Jan 7, 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.

Name of Director	MrDouglas Howard Solomon
Date of last notice	22 June 2017

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	8 January 2018
No. of securities held prior to change	Direct 987,556 Ordinary Shares 352,157 TASO Options Indirect 80,490,985 Ordinary Shares 2,279,805 TASO Options
Class	Ordinary Fully Paid Shares TASO Options
Number acquired	Direct 352,157 Ordinary Shares Indirect 2,279,805 Ordinary Shares
Number disposed	Direct 352,157 TASO Options Indirect 2,279,805 TASO Options
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$131,598.10
No. of securities held after change	Direct 1,339,713 Ordinary Shares Indirect 82,770,790 Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Exercise of TASO Options at 5 cents each.

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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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