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Tawana Resources Nl - Change Of Directors Interest Notice

Release Date: 08/11/2016 10:15:00      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                                                Robert Benussi

 Date of last notice                                             24 August 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                                                Sole Director and Shareholder of Intrepid
 (including registered holder)                                              Concepts Pty Ltd
 Note: Provide details of the circumstances giving rise to the relevant
 interest.

 Date of change                                                                          4 November 2016

 No. of securities held prior to change                                     Indirect interests Sole Director and Shareholder
                                                                            of Intrepid Concepts Pty Ltd 1,371,000 ordinary
                                                                            fully paid shares Trustee and Beneficiary of
                                                                            Robert J Benussi & Daniela Benussi < Benussi
                                                                            Super Fund> a) 1,000,000 ordinary fully paid
                                                                            shares b) 1,000,000 Class I Incentive options
                                                                            (ex. $0.06, exp. 30 June 2019)
 Class                                                                      Ordinary Shares
  Number acquired                                                           100,000 Fully Paid Ordinary Shares




  Number disposed                                                           Nil



  Value/Consideration                                                       $13,000 ($0.13 per share)
  Note: If consideration is non-cash, provide details and estimated
  valuation


  No. of securities held after change

                                                                            Indirect interests Sole Director and Shareholder of
                                                                            Intrepid Concepts Pty Ltd 1,471,000 ordinary fully
                                                                            paid shares Trustee and Beneficiary of Robert J
                                                                            Benussi & Daniela Benussi < Benussi Super
                                                                            Fund> 1,000,000 ordinary fully paid shares
                                                                            1,000,000 Class I Incentive options (ex. $0.06,
                                                                            exp. 30 June 2019)



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



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?




08 November 2016

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Limited

Date: 08/11/2016 10:15:00 Supplied by www.sharenet.co.za                     
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