TASMAN RESOURCES LTD — Director's Dealing 2025

Dec 10, 2025

Appendix 3Y Change of Director’s Interest Notice

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 30/09/01 Amended 01/01/11

Name of entity Tasman Resources Limited 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	Mr Gregory Howard Solomon
Date of last notice	24 June 2025

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

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

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Direct or indirect interest Direct and indirect
Nature of indirect interest Arkenstone Pty Ltd (Family Trust)
(including registered holder) Arkenstone Pty Ltd atf Greogory H & Lee H
Note: Provide details of the circumstances giving rise to the relevant Solomon Superannuation Fund
interest.
Mr Solomon is a Trustee
Date of change (a) 4 December 2025
(b) 11 December 2025
No. of securities held prior to change Direct
1,043,137 Ordinary shares
260,784 Unlisted options, Ex $0.05, expiring
June 2028
Indirect
83,221,974 Ordinary shares
20,805,484 Unlisted options, Ex $0.05, expiring
June 2028
Class (a) Incentive performance rights
(b) Fully paid ordinary shares
Number acquired (a) 12,000,000
(b) 6,621,809
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• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		(a) Nil – issued as a performance incentive (b) Settlement of accrued director fees to 30 November 2025, net of taxes, and loan to the Company at deemed price of$0.0125 pershare
No. of securities held after change		Direct 1,043,137 Ordinary shares 260,784 Unlisted options, Ex $0.05, expiring June 2028 Indirect 89,843,783 Ordinary shares 20,805,484 Unlisted options, Ex $0.05, expiring June 2028 12,000,000 Performance rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		(a) Issued as an incentive to Directors, as approved by shareholders on 28 November 2025 (b) Issued to settle liabilities as detailed in notice of meeting dated 29 October 2025

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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Detail of contract None
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
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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 30/09/01 Amended 01/01/11

Name of entity Tasman Resources Limited 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	Mr Douglas Howard Solomon
Date of last notice	24 June 2025

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

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

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Direct or indirect interest Direct and indirect
Nature of indirect interest March Bells Pty Ltd (Family Trust)
(including registered holder) March Bells Pty Ltd atf Douglas H Solomon
Note: Provide details of the circumstances giving rise to the relevant Superannuation Fund
interest.
Mr Solomon is a Trustee
Date of change (a) 4 December 2025
(b) 11 December 2025
No. of securities held prior to change Direct
1,020,886 Ordinary shares
255,221 Unlisted options, Ex $0.05, expiring
June 2028
Indirect
83,244,226 Ordinary shares
20,811,058 Unlisted options, Ex $0.05, expiring
June 2028
Class (a) Incentive performance rights
(b) Fully paid ordinary shares
Number acquired (a) 12,000,000
(b) 3,876,950
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• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		(a) Nil – issued as a performance incentive (b) Settlement of accrued director fees to 30 November 2025, net of taxes, and loan to the Company at deemed price of$0.0125 pershare
No. of securities held after change		Direct 1,020,886 Ordinary shares 255,221 Unlisted options, Ex $0.05, expiring June 2028 Indirect 87,121,176 Ordinary shares 20,811,058 Unlisted options, Ex $0.05, expiring June 2028 12,000,000 Performance rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		(a) Issued as an incentive to Directors, as approved by shareholders on 28 November 2025 (b) Issued to settle liabilities as detailed in notice of meeting dated 29 October 2025

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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Detail of contract None
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
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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 30/09/01 Amended 01/01/11

Name of entity Tasman Resources Limited 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	Mr Louis Varrasso
Date of last notice	1 December 2025

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

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

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Direct or indirect interest Direct and indirect
Nature of indirect interest K-Sum Capital Pty Ltd – Mr Varrasso is a
(including registered holder) Director
Note: Provide details of the circumstances giving rise to the relevant
interest.
Mr Solomon is a Trustee
Date of change (a) 4 December 2025
(b) 11 December 2025
No. of securities held prior to change 1,210,000 fully paid ordinary shares
Class (a) Incentive performance rights
(b) Fully paid ordinary shares
(c) Unlisted options, Ex $0.02, expiring
June 2028
Number acquired (a) 12,000,000
(b) 690,000
(c) 12,600,000
-
Number disposed
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• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) Nil – issued as a performance incentive (b) $0.0125 per share (c) 600,000 options free attaching to placement shares (1 for 2 basis) and 12,000,000 options issued as partial consideration for lead manager services to placement
No. of securities held after change	1,900,000 fully paid ordinary shares 12,600,000 Unlisted options, Ex $0.02, expiring June 2028 12,000,000 performance rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	(a) Issued as an incentive to Directors, as approved by shareholders on 28 November 2025 (b) Participation in tranche 2 placement (c) 600,0000 options – participation in placement 12,000,000 options – consideration for lead manager services of Peak Asset Management Note that securities issued are in relation to agreements entered into prior to Mr Varrasso joining the Board, as detailed in initial interest notice (1 Dec2025)

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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Detail of contract None
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change
No. and class of securities to which No further interest in securities following issue of
interest related prior to change securities advised in this notification (which was
Note: Details are only required for a contract in initially notified to ASX on 1 December 2025)
relation to which the interest has changed
Interest acquired -
Interest disposed As set out above
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	-
Interest after change	None

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3