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

Release Date: 20/06/2017 09:00:00      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(s)                                                 Robert John Benussi

 Date of last notice                                                 10 May 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                                                 Trustee and Beneficiary of Robert J Benussi & Daniela
 (including registered holder)                                               Benussi < Benussi Super Fund>
 Note: Provide details of the circumstances giving rise to the relevant
 interest.



 Date of change                                                              16 June 2017
No. of securities held prior to 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)

Class                                                                       Directors options (ex. $0.20, exp. 15 June 2020)


Number acquired                                                             500,000 Options




Number disposed                                                             Nil


Value/Consideration                                                         Nil
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)

                                                                            500,000 Directors options (ex. $0.20, exp. 15 June 2020)


Nature of change                                                            Issued pursuant resolution 10 which was approved at the
Example: on-market trade, off-market trade, exercise of options, issue      Annual General Meeting of Shareholders held on 23 May
of securities under dividend reinvestment plan, participation in buy-
back                                                                        2017.



  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.
                                                                                  a)
 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?


  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(s)                       Michael Dylan Naylor

 Date of last notice                       6 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                     Blue Leaf Corporate Pty Ltd
 (including registered holder)                   Mr Naylor is a Director of the Company
 Note: Provide details of the circumstances
         giving rise to the relevant interest.

 Date of change                                  16 June 2017

 No. of securities held prior to change          Indirect interests

                                                     a) Sarah June Naylor (spouse) ? 2,040,000
                                                        Fully Paid Ordinary Shares

                                                     b) Mr Michael Dylan Naylor and Ms Sarah June
                                                        Naylor (M D & S J Super Fund) - 210,000
                                                        Fully Paid Ordinary Shares

                                                     c) Blue Leaf Corporate Pty Ltd - 150,000 Class
                                                        F Incentive Options (exp. 26/5/2018 ,ex price
                                                        $0.178) and 1,000,000 Class I Incentive
                                                        Options (exp. 30/06/2019 ,ex price $0.06)
Class                                         Directors options (ex. $0.20, exp. 15 June 2020)


Number acquired                               1,000,000 Options




Number disposed                               Nil

Value/Consideration                           Nil
Note: If consideration is non-cash, provide
        details and estimated valuation



No. of securities held after change           Indirect interests

                                                    a) Sarah June Naylor (spouse) ? 2,040,000
                                                       Fully Paid Ordinary Shares

                                                    b) Mr Michael Dylan Naylor and Ms Sarah June
                                                       Naylor (M D & S J Super Fund) - 210,000
                                                       Fully Paid Ordinary Shares

                                                  c)  Blue Leaf Corporate Pty Ltd - 150,000 Class
                                                      F Incentive Options (exp. 26/5/2018 ,ex price
                                                      $0.178), 1,000,000 Class I Incentive Options
                                                      (exp. 30/06/2019 ,ex price $0.06) and
                                                      1,000,000 Directors options (ex. $0.20, exp.
Nature of change                                      15 June resolution 9 which was approved at
                                                      Issued pursuant 2020)
Example: on-market trade, off-market trade,           the Annual General Meeting of Shareholders
       exercise of options, issue of                  held on 23 May 2017.
       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.
                                                     d)
  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?



20 June 2017

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

Date: 20/06/2017 09:00:00 Supplied by www.sharenet.co.za                     
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