TASMAN RESOURCES LTD — Director's Dealing 2026

Feb 3, 2026

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	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

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Direct or indirect interest Direct and indirect
Nature of indirect interest K-Sum Capital Pty Ltd
(including registered holder) - Mr Varrasso is a director and shareholder
Note: Provide details of the circumstances giving
rise to the relevant interest .
Date of change 2 February 2026
No. of securities held prior to change 1,900,000 fully paid ordinary shares
12,600,000 unlisted options, exercisable at $0.02 each, expiring
June 2028
12,000,000 performance rights (vested)
Class Ordinary fully paid shares
Number acquired 2,300,000
Number disposed -
Value/Consideration $93,450
Note: If consideration is non-cash, provide details
and estimated valuation
No. of securities held after change 4,200,000 fully paid ordinary shares
12,600,000 unlisted options, exercisable at $0.02 each, expiring
June 2028
12,000,000 performance rights (vested)
Nature of change On market purchase
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy-
back
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Part 2 – Change of director’s interests in contracts

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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which interest related N/A
prior to change
Note: Details are only required for a contract in relation to which
the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change N/A
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Part 3 –[+] Closed period

art 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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