TASMAN RESOURCES LTD — Major Shareholding Notification 2009

Jun 24, 2009

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	Tasman Resources Ltd ------ -- -- --
ACN/ARSN	009 253 187 _________

1. Details of substantial holder(1)

Name	March Bells Pty Ltd ("MBPL")
ACN/ARSN (if applicable)	------ ------- . 009 126 881

There was a change in the interests of the substantial holder on	23/06/2009
The previous notice was given to the company on	08/06/2006
The previous notice was dated	08/06/2006

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 relevant interest (3) in when last required, and when now

Class of securities (4)		Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Ordinary	15,778,026 15.3233%		27,851,500 17.33918

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
MBPL	MBPL.	IMBPL.	Holder		27,550,715 27,550,715
MBPL	Douglas H. Solomon D. H. Solomon		Holder	300.785	300,785

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:

$\mathbf{A}$ ALCOMOTO Name and ACN/ARSN licante ann ---------------------------------------	-------------- Nature association ____	--------------------------------------- ------
N/ A
__	------------	--------------------------------------- __

6. Addresses

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

Name	Address	-------------		---------------------------------------
March Bells Pty Ltd			---------------------------------------		Level 40 Exchange Plaza, 2 The Esplanade, Perth WA

Signature

print name Douglas Howard Solomon	capacity Director
sign here Douglas Of Lol	date 25/6 / 09

DIRECTIONS

• $(1)$ 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.
• $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• $(3)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• $(4)$ 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.
• $(6)$ 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 certifying this contract, scheme or arrangement; and
• $(b)$ 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 $(7)$ 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.
• $(3)$ If the substantial holder is unable to determine the identity of the person (eq. if the relevant interest arises because of an option) write "unknown".
• $(9)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

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 25 June 2009

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
18/08/2006	March Bells Pty Ltd	On-Market Purchase	\$9,604.50	100,000 Shares	100,000 Shares
31/08/2006	March Bells Pty Ltd	Lapse of options	N/A	- 500,000 Options	- 500,000 Options
8/9/2006	March Bells Pty Ltd	Exercise of option	\$515,552.65	7,483,193 Shares	7,483,193 Shares
				- 7,483,193 Options	- 7,483,193 Options
23/03/2007	March Bells Pty Ltd	Rights Issue	\$304,227.20	1.901.420 Shares	1,901,420 Shares
13/11/2007	March Bells Pty Ltd	Rights Issue	\$342,255.80	1 711 279 Shares	1,711,279 Shares
28/04/2008	March Bells Pty Ltd	On-Market Purchase	\$3,000.00	25,000 Shares	25,000 Shares
12/11/2008	March Bells Pty Ltd	On-Market Purchase	\$1,756.95	50,000 Shares	50,000 Shares
26/11/2008	March Bells Pty Ltd	Rights Issue	\$125,660.48	3,141,512 Shares	3,141,512 Shares
23/06/2009	March Bells Pty Ltd	Rights Issue	\$110,202.88	5,510,144 Shares	5,510,144 Shares
23/03/2007	D H Solomon	Rights Issue	\$3,333.44	20,834 Shares	20,834 Shares
13/11/2007	D H Solomon	Rights Issue	\$3,750.20	18,751 Shares	18,751 Shares
26/11/2008	D H Solomon	Rights Issue	\$1,375.04	34,376 Shares	34,376 Shares
23/06/2009	D H Solomon	Rights Issue	\$1,203.14	60.157 Shares	60.157 Shares

Douglas Blomer