TASMAN RESOURCES LTD — Director's Dealing 2025

May 15, 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	6 August 2024

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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----- Start of picture text ----- Direct or indirect interest Direct and indirectNature of indirect interest Arkenstone Pty Ltd (Family Trust)(including registered holder) Arkenstone Pty Ltd atf Gregory H & Lee HNote: Provide details of the circumstances giving rise to the relevant Solomon Superannuation Fundinterest.Mr Solomon is a TrusteeDate of change 14 May 2025No. of securities held prior to change Direct521,569 Ordinary shares (post-consolidationbasis)Indirect31,578,546 Ordinary shares (post-consolidation basis)Class Fully paid ordinary sharesNumber acquired 10,032,441 Ordinary sharesNumber disposed ------ End of picture text -----

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$200,649 for conversion of debt at $0.02 pershare	$200,649 for conversion of debt at $0.02 pershare
	No. of securities held after change		Direct521,569 Ordinary sharesIndirect41,610,987 Ordinary shares
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		Issue of shares for conversion of debt asdetailed in notice of meeting dated 25 March2025

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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----- Start of picture text ----- Detail of contract NoneNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

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?

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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