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

Release Date: 19/05/2017 08:56:00      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
                                                085 166 721

1. Details of substantial holder(1)

Name                                            Tribeca Investments Partners Pty Ltd

ACN/ARSN (if applicable)                        64 080 430 100

There was a change in the interests of the
substantial holder on                                17/05/2017
The previous notice was given to the
company on                                           01/05/2017

The previous notice was dated                        27/04/2017

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                                       20,038,000                  5.24%                    27,034,374                       6.47%

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
    28 Apr-17 May             Tribeca         Acquisition                                      AUD 17,44,744              6,996,374            6,996,374
        2017                Investment
                         Partners Pty Ltd
                          as Investment
                             Manager
                        managing equities
                           on behalf of
                            individually
                         managed clients
      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
            Tribeca               Various custodian     Various clients of              Investment Manager managing                Ordinary            6,996,374
            Investment            Nominee               Investments manager             equities on behalf of individually         6,996,374
            Partners Pty Ltd      Companies                                             managed clients

      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
             Tribeca Investment Partners Pty Ltd                          Level 23, 1 O?Connell St Sydney NSW 2000




Signature
                                        print name    Diana Shang-Knudsen                      capacity Joint Company Secretary


                                        sign here
                                                                                                date    19/05/2017

                                                                              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.


 19 May 2017

 Sponsor
 PricewaterhouseCoopers Corporate Finance (Pty) Limited

Date: 19/05/2017 08:56:00 Supplied by www.sharenet.co.za                     
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