TASMAN RESOURCES LTD — Major Shareholding Notification 2006

Jun 7, 2006

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	Tasman Resources NL
ACN/ARSN	009 253 187

1. Details of substantial holder(1)

Name	March Bells Pty Ltd ("MBPL")
ACN/ARSN (if applicable)	009 126 881
	Whether the complete state and complete the property

There was a change in the interests of the substantial holder on	06/06/06
The previous notice was given to the company on	20/12/01
The previous notice was dated	20/12/01

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a refevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Ordinar	6.805.865	15.4112%	15.778.026 l	15.3233%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change $(7)$	Class and number of securities affected	Person's votes affected
SEE ANNEXURE "A"

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered. as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
IMBPL	IMBPL	IMBPL	Holder	7,628,167	7,628,167
MBPL	Top Energy Ltd	Top Energy Ltd	Option to Purchase	17,983,193	7,983,193
MBPL	Douglas H. Solomon	D. H. Solomon	lHolder	166,666	166,666

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

---- . Name and ACN/ARSN (if applicable) ________	The Contract Contract of the Community Nature of association THE R. L. L. L. L. L. L. L. L. L.
---
-------------------------------------- _________	_________

6. Addresses

The addresses of persons named in this form are as follows:

-------------------------------------- Name all and the company of the Market Company of the company	Address The prime the reads to call the the reads of the real to call the manufacture of the real and the call of
March Bells Pty Ltd PERSONAL PROPERTY AND INTERNATIONAL PROPERTY AND INCOME.	, Level 40 Exchange Plaza, 2 The Esplanade, Perth WA
	International Programs

Signature

print name Davoit 145 How 141) SOLOMON capacity SIRECTOR
sign here Couples MC Vernon

DIRECTIONS

• $(1)$ If there are a number of substantial holders with similar or related relevant interests (eq. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
• $\left( 2\right)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• $(3)$ See the definition of "relevant interest" in sections 60B and 6718(7) of the Corporations Act 2001.
• The voting shares of a company constitute one class unless divided into separate classes. ${4}$
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. (5)
• 偘 Include details of:
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any (a) document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement c
• $\langle \cdot \rangle$ any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becom'e $(7)$ entitied to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
• $\left\vert 3\right\rangle$ If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".
• $\langle 9 \rangle$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

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TASMAN RESOURCES NL A.C.N. 009 253 187

This is Annexure "A" of one page referred to in Form 604 Notice of Change of Interests of a Substantial Holder signed by us and dated $\bigcirc$ June 2006.

Date of Change	Person Whose Interest Changed	Nature of Change	Consideration Given in relation to Change	Class and Number of Securities Affected		Person's Votes Affected
30.10.02	March Bells Pty Ltd	Holder	1,880.00	18.800	Shares	18,800	Shares
11.05.04	March Bells Pty Ltd	Holder	21,170.34	300,000	Shares	300,000	Shares
21.10.04	March Bells Pty Ltd	Holder	8.003.50	100,000	Shares	100,000	Shares
26.11.04	March Bells Pty Ltd	Holder	10.110.00	100,000	Shares	100,000	Shares
22.07.04	March Bells Pty Ltd	Holder	850.00	10,000	Shares	10,000	Shares
26.07.04	March Bells Pty Ltd	Holder	3.374.50	38,600	Shares	38.600	Shares
28.07.04	March Bells Pty Ltd	Holder	119.00	1.400	Shares	1,400	Shares
06.06.06	March Bells Pty Ltd	Holder	50,000.00	420,168	Shares	420,168	Shares
06.06.06	March Bells Pty Ltd	Option to Purchase	Nil	7.983.193	Shares	7,983,193	Shares

Daugher Of Stan

Send to

Australian Securities & Investments Commission PO Box 4000

Gippstand Mail Centre, VIC 3841

$\theta$

the nearest ASIC Business Centre

Annexures to forms

• To make any annexure conform to the regulations, you must
• 1 use A4 size paper of white or light. pastel colour with a margin of at least. .
  10mm on all sides
• 2 number the pages consecutively
• print or type in dark blue or black ink, so 3 that the document is clearly legible when copied.
• 4 identify the annexure with a mark such as A, B, C, etc.
• 5 endorse the annexure with the words: This is annexure (mark) of (number) pages referred to in form (form number and title)signed by (insert "me" or "us") and dated
• sign and date the annexure. 6 The annexare must be signed by the same person(s) who signed the form.
• 7 There must be written on the form: the identifying mark and the number of pages.