TASMAN RESOURCES LTD — Director's Dealing 2019

Feb 28, 2019

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	11 September 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	1 March 2019
No. of securities held prior to change	Direct 1,473,685 Ordinary Shares 133,972 TASOC Options Indirect 91,201,645 Ordinary Shares 8,277,081 TASOC Options
Class	Ordinary Fully Paid Shares TASOC Options
Number acquired	Direct 147,369 Ordinary Shares 73,685 TASOC Options Indirect 9,120,168 Ordinary Shares 4,560,085 TASOC Options
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$463,376.85
No. of securities held after change	Direct 1,621,054 Ordinary Shares 207,657 TASOC Options Indirect 100,321,813 Ordinary Shares 12,837,166 TASOC 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

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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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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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