Change of Director's Interest Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2
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 Douglas Howard Solomon

Date of last notice

27 February 2015

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

Direct or indirect interest

Direct

Indirect

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

March Bells Pty Ltd (Family Trust)

March Bells Pty Ltd atf Douglas H Solomon Superannuation

Fund

Date of change

26 June 2015

No. of securities held prior to change

Direct 683,692 Ordinary Shares

97,671 TASO Options

Indirect 42,240,254 Ordinary Shares

6,034,323 TASO Options

Class

Ordinary Fully Paid Shares

TASO Options

Number acquired

Direct 205,108 Ordinary Shares

205,108 TASO Options

Indirect 12,672,077 Ordinary Shares

12,672,077 TASO Options

Number disposed

Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

$231,789.33

No. of securities held after change

Direct 888,800 Ordinary Shares

302,779 TASO Options

Indirect 54,912,331 Ordinary Shares

18,706,400 TASO Options

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Acceptance of rights issue.

Page 1

Part 2 - Change of director's interests in contracts

Detail of contract

Nature of interest

Name of registered holder

(if issued securities)

Date of change

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to

which the interest has changed

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

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?

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

Page 2

distributed by