Ann: Change of Director's Interest Notice, page-2

Page 1 Rule 3.19A.2Appendix 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 LTDABN 85 009 253 187We (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 SolomonDate of last notice 10 August 2020 Part 1 - Change of director’s relevant interests in securitiesIn 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 IndirectNature 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 FundDate of change 4 December 2020 No. of securities held prior to change Direct 1,783,160 Ordinary Shares 81,053 TASOE Options Indirect 110,353,997 Ordinary Shares 5,016,094 TASOE Options Class Ordinary Fully Paid Shares TASOE Options Number acquired Direct 89,158 Ordinary Shares 44,579 TASOE Options Indirect 5,517,703 Ordinary Shares 2,758,853 TASOE Options Number disposed - Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $224,274.44