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Tawana Resources Nl - Form604 Notice Of Change In Interests Of Substantial Holder

Release Date: 05/01/2017 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?)

                                                                      Form 604
                                                                   Corporations Act 2001
                                                                       Section 671B

                                 Notice of change of interests of substantial holder


To Company Name/Scheme                          Tawana Resources NL

ACN/ARSN                                        ACN 085 166 721

1. Details of substantial holder(1)


Name                                            CORPORATE & RESOURCE CONSULTANTS PTY LTD

ACN/ARSN (if applicable)                        ACN 073 232 318

There was a change in the interests of the
substantial holder on                                30/12/2016
The previous notice was given to the
company on                                            31/8/2016

The previous notice was dated                         31/8/2016

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate
(2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as
follows:

    Class of securities (4)                                    Previous notice                                       Present notice

                                                  Person?s votes          Voting power (5)             Person?s votes             Voting power (5)
    Fully paid ordinary shares (FPO)               20,000,000                  7.72%                    34,345,000                     9.16%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company
or scheme, since the substantial holder was last required to give a substantial holding notice to the company are as follows:

    Date of change      Person whose          Nature of change (6)                       Consideration given     Class and number of      Person?s votes
                        relevant interest                                               in relation to change     securities affected        affected
                        changed                                                                   (7)
     29 September         CORPORATE &         Acquisition of shares                          Non-cash ? refer       250,000 Ordinary       CORPORATE &
         2016               RESOURCE                                                             note 1 below                 Shares        RESOURCE
                          CONSULTANTS                                                                                                     CONSULTANTS
                             PTY LTD                                                                                                          PTY LTD
      27 and 28           CORPORATE &         Disposal of shares                             AUD$58,290.35          445,000 Ordinary      CORPORATE &
     October 2016           RESOURCE                                                                                          Shares      RESOURCE
         and 6            CONSULTANTS                                                                                                     CONSULTANTS
      December               PTY LTD                                                                                                      PTY LTD
         2016
     30 December           CORPORATE &        Acquisition of shares                          Non-cash ? refer    14,540,000 Ordinary      CORPORATE &
                  2016           RESOURCE                                                               note 2 below                  Shares      RESOURCE
                                CONSULTANTS                                                                                                      CONSULTANTS
                                  PTY LTD                                                                                                          PTY LTD
       Note 1 ? 250,000 shares issued by Tawana Resources as consideration for acquisition of Corporate & Resource
       Consultants Pty Ltd's shares in Lithium Africa No. 1 Pty Ltd. Note 2 ? 14,540,000 shares issued by Tawana
       Resources as consideration for acquisition of Corporate & Resource Consultants Pty Ltd's shares in Lithco No. 2
       Pty Ltd following approval by Tawana's shareholders on 23 December 2016.

      4. Present relevant interests

      Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

          Holder of       Registered holder of       Person entitled to be           Nature of relevant interest (6)           Class and            Person?s
          relevant        securities                 registered as holder (8)                                                  number of             votes
          interest                                                                                                             securities
          CORPORAT        CORPORATE &                CORPORATE & RESOURCE            N/A                                       34,345,000          34,345,000
          E&              RESOURCE                   CONSULTANTS PTY LTD
          RESOURCE        CONSULTANTS PTY
          CONSULTA        LTD
          NTS PTY
          LTD



      5. Changes in association
      The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial
      holder in relation to voting interests in the company or scheme are as follows:

          Name and ACN/ARSN (if applicable)                             Nature of association
          N/A
      6. Addresses
      The addresses of persons named in this form are:

          Name                                                          Address
          CORPORATE & RESOURCE CONSULTANTS PTY LTD                      389 Oxford Street, Mount Hawthorn, WA 6015



Signature
                                    print name     RON GAJEWSKI                              capacity Director


                                     sign here
                                                                                             date     5/1/2017

                                                                            DIRECTIONS

(1)      If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the
         manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons
         are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the
         names and addresses of members is clearly set out in paragraph 6 of the form.

(2)      See the definition of ?associate? in section 9 of the Corporations Act 2001.

(3)      See the definition of ?relevant interest? in sections 608 and 671B(7) of the Corporations Act 2001.

(4)      The voting shares of a company constitute one class unless divided into separate classes.

(5)      The person?s votes divided by the total votes in the body corporate or scheme multiplied by 100.

(6)      Include details of:

            (a)     any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4)
                    applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and
                    accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this
                    contract, scheme or arrangement; and

            (b)     any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal
                    of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

            See the definition of ?relevant agreement? in section 9 of the Corporations Act 2001.
(7)   Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired
      has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the
      happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation
      to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

(8)   If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write
      ?unknown?.

(9)   Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.



 5 January 2017
 Sponsor
 PricewaterhouseCoopers Corporate Finance (Pty) Limited

Date: 05/01/2017 10:15:00 Supplied by www.sharenet.co.za                     
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