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Tawana Resources Nl - Change Of Directors Interest

Release Date: 24/08/2016 12:15:00      Code(s): TAW     
Tawana Resources NL
(Incorporated in Australia)
(Registration number ACN 085 166 721)
Share code on the JSE Limited: TAW
JSE ISIN: AU0000TAWDA9
Share code on the Australian Securities Exchange Limited: TAW
ASX ISIN: AU000000TAW7
(?the Company? or ?Tawana?)

                                                     Appendix 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 30/09/01 Amended 01/01/11


Name of entity        Tawana Resources NL

ABN                    69 085 166 721

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                                                Michael Naylor

 Date of last notice                                             7 June 2016


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

Note: In the case of a company, interests which come within paragraph (i) of the definition of ?notifiable interest of a director? should be disclosed
in this part.


 Direct or indirect interest                                                Indirect

 Nature of indirect interest                                                       (a) Mr Naylor?s spouse
 (including registered holder)                                                     (b) Mr Naylor?s superannuation fund.
 Note: Provide details of the circumstances giving rise to the relevant
 interest.
                                                                                   (c) Mr Naylor?s is a Director of the Company

 Date of change                                                                        24 August 2016

 No. of securities held prior to change                                            (a) Sarah June Naylor (spouse) ? 40,000
                                                                                       Fully Paid Ordinary Shares

                                                                                   (b) Mr Michael Dylan Naylor and Ms Sarah
                                                                                       June Naylor (M D & S J Super Fund) -
                                                                                       40,000 Fully Paid Ordinary Shares

                                                                                   (c) Blue Leaf Corporate Pty Ltd - 150,000
                                                                                       Class F Incentive Options (exp.
                                                                                       26/5/2018 ,ex price $0.178)

 Class                                                                             (a) Fully Paid Shares
                                                                                   (b) Class I Incentive Options
 
 Number acquired                                                                  (a) Sarah June Naylor (spouse) - 2,000,000
                                                                                       Ordinary Shares subscribed for pursuant
                                                                                       to a Placement as approved at a
                                                                                       General Meeting of Shareholders held
                                                                                       on 23 August 2016.
                                                                                   (b) Blue Leaf Corporate Pty Ltd - 1,000,000
                                                                                       unlisted options exercisable at $0.06 per
                                                                                       share and expiry of 30 June 2019 as
                                                                                       approved at a General Meeting of
                                                                                       Shareholders held on 23 August 2016.

  Number disposed                                                                      Nil



  Value/Consideration                                                              a)     $50,000 ($0.025 per share)
  Note: If consideration is non-cash, provide details and estimated
  valuation
                                                                                   b)     Nil

  No. of securities held after change                                              (a) Sarah June Naylor (spouse) ? 2,040,000
                                                                                       Fully Paid Ordinary Shares

                                                                                   (b) Mr Michael Dylan Naylor and Ms Sarah
                                                                                       June Naylor (M D & S J Super Fund) -
                                                                                       40,000 Fully Paid Ordinary Shares

                                                                                   (c) Blue Leaf Corporate Pty Ltd - 150,000
                                                                                       Class F Incentive Options (exp.
                                                                                       26/5/2018 ,ex price $0.178) and
                                                                                       1,000,000 Class I Incentive Options
                                                                                       (exp. 30/06/2019 ,ex price $0.06)
 
 Nature of change                                                                  a) Participation in Placement
  Example: on-market trade, off-market trade, exercise of options,
  issue of securities under dividend reinvestment plan, participation in
  buy-back                                                                         b) Issued pursuant resolution 7 which was
                                                                                      approved at the General Meeting of
                                                                                      Shareholders held on 23 August 2016.


Part 2 ? Change of director?s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of ?notifiable interest of a director? should be disclosed
in this part.


  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 No
 above traded during a +closed period where prior written
 clearance was required?
 If so, was prior written clearance provided to allow the trade N/A
 to proceed during this period?
 If prior written clearance was provided, on what date was this N/A
 provided?



                                                     Appendix 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 30/09/01 Amended 01/01/11


Name of entity         Tawana Resources NL

ABN                    69 085 166 721

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                                                Michael Bohm

 Date of last notice                                             31 July 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

Note: In the case of a company, interests which come within paragraph (i) of the definition of ?notifiable interest of a director? should be disclosed
in this part.


 Direct or indirect interest                                                Indirect

 Nature of indirect interest                                                Ms Charmaine Linda Lobo (Mr Bohm?s spouse)
 (including registered holder)
 Note: Provide details of the circumstances giving rise to the relevant
 interest.
  Date of change                                                            24 August 2016

  No. of securities held prior to change                                    Nil



  Class                                                                            (a) Fully Paid Shares
                                                                                   (b) Class I Incentive Options
   
Number acquired                                                                    (a) 2,000,000 Ordinary Shares subscribed
                                                                                        for pursuant to a Placement as approved
                                                                                       at a General Meeting of Shareholders
                                                                                       held on 23 August 2016.

                                                                                   (b) 1,000,000 unlisted options exercisable at
                                                                                       $0.06 per share and expiry of 30 June
                                                                                       2019 as approved at a General Meeting
                                                                                       of Shareholders held on 23 August
                                                                                       2016.

  Number disposed                                                           Nil



  Value/Consideration                                                             a)     $50,000 ($0.025 per share)
  Note: If consideration is non-cash, provide details and estimated
  valuation
                                                                                  b)     Nil
  
No. of securities held after change                                              (a)   2,000,000 Ordinary Shares subscribed
                                                                                       for pursuant to a Placement as approved
                                                                                       at a General Meeting of Shareholders
                                                                                       held on 23 August 2016.

                                                                                 (b)   1,000,000 unlisted options exercisable at
                                                                                       $0.06 per share and expiry of 30 June
                                                                                       2019 as approved at a General Meeting
                                                                                       of Shareholders held on 23 August
                                                                                       2016.
  Nature of change                                                                 a)  Participation in Placement
  Example: on-market trade, off-market trade, exercise of options,
  issue of securities under dividend reinvestment plan, participation in
  buy-back                                                                         b) Issued pursuant resolution 8 which was
                                                                                      approved at the General Meeting of
                                                                                      Shareholders held on 23 August 2016.


Part 2 ? Change of director?s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of ?notifiable interest of a director? should be disclosed
in this part.


  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 No
    above traded during a +closed period where prior written
    clearance was required?
    If so, was prior written clearance provided to allow the trade N/A
    to proceed during this period?
    If prior written clearance was provided, on what date was this N/A
    provided?


                                                        Appendix 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 30/09/01 Amended 01/01/11


Name of entity        Tawana Resources NL
ABN                   69 085 721

   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                                                   Robert John Benussi

 Date of last notice                                                7 June 2016


   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

   Note: In the case of a company, interests which come within paragraph (i) of the definition of ?notifiable interest of a director? should be disclosed
   in this part.
Direct or indirect interest                                              Indirect

Nature of indirect interest                                               a) Sole Director and Shareholder of Intrepid Concepts
(including registered holder)                                                Pty Ltd
Note: Provide details of the circumstances giving rise to the relevant
interest.
                                                                          b) & c) Trustee and Beneficiary of Robert J Benussi &
                                                                             Daniela Benussi < Benussi Super Fund>

Date of change                                                           24 August 2016

No. of securities held prior to change                                   Indirect interests
                                                                         Quoted securities:
                                                                             a) 371,000 fully paid ordinary shares

                                                                             b) Nil

                                                                             c) Nil


Class                                                                        a) Ordinary Shares
                                                                             b) Ordinary Shares
                                                                             c) Class I Incentive Options
Number acquired
                                                                            a)  1,000,000 - Ordinary Shares subscribed for pursuant
                                                                                to a Placement as approved at a General Meeting of
                                                                                Shareholders held on 23 August 2016.

                                                                            b) 1,000,000 - Ordinary Shares subscribed for pursuant
                                                                               to a Placement as approved at a General Meeting of
                                                                               Shareholders held on 23 August 2016.

                                                                            c)  1,000,000 - Unlisted Class I incentive options
                                                                                exercisable at $0.06 per share and expiry of 30 June
                                                                                2019 as approved at a General Meeting of
                                                                                Shareholders held on 23 August 2016.

Number disposed
                                                                          Nil

Value/Consideration                                                         a)      $25,000 ($0.025 per share)
Note: If consideration is non-cash, provide details and estimated
valuation
                                                                            b)      $25,000 ($0.025 per share)

                                                                            c)      Nil

No. of securities held after change                                      Indirect interests
                                                                         Quoted securities:

                                                                             a) 1,371,000 ordinary fully paid shares

                                                                             b) 1,000,000 ordinary fully paid shares

                                                                             c)  1,000,000 Class I Incentive options (ex. $0.06,
                                                                                 exp. 30 June 2019)

Nature of change
Example: on-market trade, off-market trade, exercise of options, issue       a)     Participation in Placement
of securities under dividend reinvestment plan, participation in buy-
back
                                                                             b)     Participation in Placement

                                                                             c)      Issued pursuant resolution 9 which was approved
                                                                                     at the General Meeting of Shareholders held on 23
                                                                                     August 2016.



  Part 2 ? Change of director?s interests in contracts
  Note: In the case of a company, interests which come within paragraph (ii) of the definition of ?notifiable interest of a director? should be disclosed
  in this part.


    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 No
    above traded during a +closed period where prior written
    clearance was required?
    If so, was prior written clearance provided to allow the trade
    to proceed during this period?
    If prior written clearance was provided, on what date was this
    provided?

  24 August 2016

  Sponsor
  PricewaterhouseCoopers Corporate Finance (Pty) Limited

Date: 24/08/2016 12:15:00 Supplied by www.sharenet.co.za                     
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