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TASMAN RESOURCES LTD Major Shareholding Notification 2006

Jun 7, 2006

65896_rns_2006-06-07_8040d083-bc95-4b03-acc0-f8828e9145b4.pdf

Major Shareholding Notification

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Form 604

Corporations Act 2001 Section 6718

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 Arkenstone Pty Ltd ("APL")
ACN/ARSN (if applicable) 009 112 878
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 attacked to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant 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 votest Voting power (5)
6,805,866 115.4112% 15.659.226 115.2079%

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

$\sim$ . . . .

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 (5)
Person's votes
APL. IAPL APL. Holder 7.509.367 7.509.367
APL Top Energy Ltd Top Energy Ltd Option to Purchase 7.983.193 7,983,193
APL Gregory H. Solomon G. H. Solomon Holder 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

-----
Nature of association
N/A
1 - - - - - - - - - - - - - - - - - -
--

6. Addresses

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

Name Address
Arkenstone Pty Ltd Level 40 Exchange Plaza, 2 The Esplanade, Perth WA

Signature

print name GREGORY HSOLDMON
فيتحصص والمتعاون والمتوافق والتواريخ والمستخرجة والمواردة والمستقبل والمواردة والمواردة والموارد والموارد والموارد والموارد
capacity $D$ i $P$ c $C$ r $P$ R
sign here Gregory Tomour $\phi$ date $8'$ / 6 / 06

DIRECTIONS

  • $\left($ i) If there are a number of substantial holders with similar or related relevant interests (eg. 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.
  • See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $\left{ 3\right}$
  • $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
  • (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
  • 16) Include details of:
  • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 871B(4) applies, a copy of any $\vert$ 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
  • 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 働 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.

$[7] \centering% \includegraphics[width=1.0\textwidth]{images/TrDiC-Architecture.png} \caption{The 3D (top) and the 4D (bottom) of the 3D (bottom) and the 4D (bottom) of the 3D (bottom) and the 4D (bottom) of the 3D (bottom).} \label{TrDiC-Architecture}$ Details of the consideration must include any and all benefits, money and other, that any person from whorn a relevant interest was acquired has, or may, becomie entitled 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.

$[8]$ 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".

$\left\vert \mathfrak{H}\right\rangle$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

A

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 $\mathcal{L}$ 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
06.06.06 Arkenstone Pty Ltd Option to Purchase Nil 7,983,193 Shares 7,983,193 Shares
06.06.06 Arkenstone Pty Ltd Holder 50,000.00 420,168 Shares 420,168 Shares
23.11.04 Arkenstone Pty Ltd Holder 10,165.50 100,000 Shares 100,000 Shares
18.10.04 Arkenstone Pty Ltd Holder 7.993.50 100,000 Shares 100,000 Shares
31.08.04 Arkenstone Pty Ltd Holder 3,026.95 40,000 Shares 40,000 Shares
04.08.04 Arkenstone Pty Ltd Holder 361.20 4,300 Shares 4,300 Shares
29.07.04 Arkenstone Pty Ltd Holder 1,462.30 15,700 Shares 15,700 Shares
21.07.04 Arkenstone Pty Ltd Holder 3,613.50 40,000 Shares 40,000 Shares
26.07.04 Arkenstone Pty Ltd Holder 123.00 1,500 Shares 1,500 Shares
21.07.04 Arkenstone Pty Ltd Holder 492.00 6,000 Shares 6,000 Shares
16.07.04 Arkenstone Pty Ltd Holder 6,038.50 72,500 Shares 72,500 Shares
05.06.03 Arkenstone Pty Ltd Holder 477.00 5,300 Shares 5,300 Shares
29.05.03 Arkenstone Pty Ltd Holder 1,411.00 14,700 Shares 14,700 Shares
12.12.02 Arkenstone Pty Ltd Holder 9,088.00 50,000 Shares 50,000 Shares
03.01.02 Arkenstone Pty Ltd Holder 2,617.50 $-10,000$ Shares $-10,000$ Shares
21.12.01 Arkenstone Pty Ltd Holder 2,795.00 $-15,000$ Shares $-15,000$ Shares
18.12.01 Arkenstone Pty Ltd Holder 4,707.50 25,000 Shares 25,000 Shares

Greenertsmann

$8/6/06$

Send to

Australian Securities & Investments Commission PO Box 4000 Gippsland Mail Centre VIC 3841

$\mathfrak o$

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
  • 3 print or type in dark blue or black ink, so 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 finsert "me" or "us") and dated
  • 6 sign and date the annexure. The annexure 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.