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Tawana Resources Nl - Initial (appendix 3x) And Final (appendix 3z) Directors Interest Notice

Release Date: 25/10/2016 08:47:00      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 3X
                                    Initial 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 Tawana Resources Ltd
ABN                    69 085 166 721

We (the entity) give ASX the following information under listing rule 3.19A.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.

   Name of Director                                          Mr Mark Andrew Calderwood

   Date of appointment                                       21 October 2016


Part 1 - Director?s relevant interests in securities of which the director is the registered holder
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.



   Number & class of securities


   Mr Mark Andrew Calderwood ? 3,800,000 fully paid ordinary shares

   Mr Mark Andrew Calderwood ? 3,000,000 Options (Exercise Price $0.06, expire 30 June
                               2019)


Part 2 ? Director?s relevant interests in securities of which the director is not the registered
holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


   Name of holder & nature of interest                       Number & class of Securities
   Note: Provide details of the circumstances giving
   rise to the relevant interest.
                                                             Note: Provide details of the circumstances giving rise to the relevant
                                                             interest.
   Corporate and Resource                                    7,620,000 fully paid ordinary shares
   Consultants Pty Ltd (which is
   owned by a corporate trust of which
   Mr Calderwood is beneficially
   entitled to the following shares)




Part 3 ? 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                                        NA

   Nature of interest                                        NA


   Name of registered holder                                 NA
   (if issued securities)

   No. and class of securities to which NA
   interest relates




                                                 Appendix 3Z
                                    Final 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                                         Tawana Resources NL

ABN                                                          69 085 166 721

We (the entity) give ASX the following information under listing rule 3.19A.3 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                                                          24 August 2016

   Date that director ceased to be director                                     21 October 2016



Part 1 ? Director?s relevant interests in securities of which the director is the registered holder
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.


   Number & class of securities

   Nil




Part 2 ? Director?s relevant interests in securities of which the director is not the registered holder
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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


   Name of holder & nature of interest                       Number & class of securities
   Note: Provide details of the circumstances giving
   rise to the relevant interest


   Securities are held by Mr Bohm?s                                (a) 2,000,000 Ordinary Shares.
   spouse, Ms Charmaine Linda
   Lobo.                                                           (b) 1,000,000 unlisted options exercisable
                                                                       at $0.06 per share and expiry of 30
                                                                       June 2019.




Part 3 ? Director?s interests in contracts

   Detail of contract
  Nature of interest


  Name of registered holder
  (if issued securities)

  No. and class of securities to which
  interest relates



25 October 2016

PricewaterhouseCoopers Corporate Finance (Pty) Ltd

Date: 25/10/2016 08:47:00 Supplied by www.sharenet.co.za                     
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