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Tawana Resources Nl - Appendix 3y Change O Directors Interest Notice

Release Date: 10/05/2017 08:34:00      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?)



                                                                                                                                        Rule 3.19A.2

                                                        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                                                9 January 2017


   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 Concepts Pty
 (including registered holder)                                                 Ltd
 Note: Provide details of the circumstances giving rise to the relevant
 interest.



 Date of change                                                             8 May 2017
No. of securities held prior to change                                   Indirect interests
                                                                         Sole Director and Shareholder of Intrepid Concepts Pty
                                                                         Ltd

                                                                         1,600,000 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)


Class                                                                    Ordinary Shares


Number acquired
                                                                         50,000 Fully Paid Ordinary Shares




Number disposed
                                                                           Nil

Value/Consideration                                                      $11,250 ($0.225 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

                                                                         1,650,000 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
Example: on-market trade, off-market trade, exercise of options, issue   On market trade
of securities under dividend reinvestment plan, participation in buy-
back



                                                                            a)




  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?



10 May 2017

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Limited

Date: 10/05/2017 08:34:00 Supplied by www.sharenet.co.za                     
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