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Tawana Resources Nl - Forms 604 Notices Of Change Of Interest Of Substantial Holder

Release Date: 15/05/2017 09:49:00      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 69 085 166 721

1. Details of substantial holder(1)

Name                                            MERRIWEE PTY LTD < MERRIWEE SUPER FUND A/C>

ACN/ARSN (if applicable)                        ACN 139 039 651

There was a change in the interests of the
substantial holder on                                11 / 05 / 17
The previous notice was given to the
company on                                           29 / 08 / 16

The previous notice was dated                        29 / 08 / 16

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 ORD SHARES                          24 600 000                   9.5%                    44, 795,000                      10.7%

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        Person?s votes
                        relevant interest                                               in relation to change       of securities           affected
                        changed                                                                   (7)                 affected
   See Annexure A
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      Person entitled to be           Nature of relevant interest (6)             Class and          Person?s
   relevant             of securities          registered as holder (8)                                                    number of           votes
   interest                                                                                                                securities
   See annexure         A

Annexure A

  Date of          Person whose relevant             Nature of            Consideration     Class and number       Person?s votes        Balance
  change           interest changed                  change               given in          of securities          affected
                                                                          relation to       affected
                                                                          change
  22/09/2016       Merriwee Pty Ltd <                Consideration        Non-cash          625 000                625 000               25 225 000
                   Merriwee Super Fund A/C>          shares*
  30/12/2016       Merriwee Pty Ltd <                Consideration        Non-cash          6 250 000              6 250 000             31 475 000
                   Merriwee Super Fund A/C>          Shares**
  17/11/2016       Merriwee Pty Ltd <                On-Market            592,211.22        3 775 000              3 775 000             35 250 000
  to               Merriwee Super Fund A/C>          Purchases
  27/4/2017
  8/05/2017        Merriwee Pty Ltd <                 New Issue          448,750.00            1 795 000              1 795 000             37 045 000
                   Merriwee Super Fund A/C>
  11/05/2016       Merriwee Pty Ltd <                 Block Crossing     1 937 500.00          7 750 000              7 750 000                  44   85
                   Merriwee Super Fund A/C>                                                                                                           000
          *Consideration for acquisition of Lithium Africa No1
          ** Consideration for the acquisition of Lithco No.2 Pty Ltd



 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                                        ACN 073 232 318

 There was a change in the interests of the substantial holder on 08/05/2017
 The previous notice was given to the company on                  05/01/2017
 The previous notice was dated                                    05/01/2017




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)
    Ordinary                                        34,345,000                     9.16%                  32,886,875                     7.87%

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)             17,300,000             6.68%                       34,550,000                 9.29%

      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)
          6 and 12            CORPORATE &        Disposal of                                     AUD$212,048,86    1,458,125              CORPORATE &
          January             RESOURCE           shares                                                            Ordinary               RESOURCE
          2017 and 3          CONSULTANTS                                                                          Shares                 CONSULTANTS
          and 28              PTY LTD                                                                                                     PTY
          March                                                                                                                           LTD
          2017
       Corporate & Resource Consultants Pty Ltd?s relevant interest has reduced primarily as a result of Tawana Resources NL completing the
       issue of 35,900,000 new shares on 8 May 2017.

      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
         CORPORATE         CORPORATE &               CORPORATE &                     N/A                                        32,886,875        32,886,875
         &                 RESOURCE                  RESOURCE
         RESOURCE          CONSULTANTS               CONSULTANTS
         CONSULTANT        PTY LTD                   PTY LTD
         S
         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                                                            N/A

      6. Addresses
      The addresses of persons named in this form are:

          Name                                                           Address
          CORPORATE & RESOURCE                                           389 Oxford Street, Mount Hawthorn, WA 6016
          CONSULTANTS PTY LTD



Signature
                                    print name     RON GAJEWSKI                              Capacity DIRECTOR

                                      sign here
                                                                                             date      12/05/2017

                                                                            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.



       15 May 2017

       Sponsor
       PricewaterhouseCoopers Corporate Finance (Pty) Limited

Date: 15/05/2017 09:49:00 Supplied by www.sharenet.co.za                     
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