TAWANA RESOURCES NL - Appendix 3Y - Change of directors interest

Appendix 3Y - Change of directors interest

Tawana Resources NL
(Incorporated in Australia)
(Registration number ACN 085 166 721)
Share code on the JSE Limited: TAW
ISIN: AU000000TAW7
Share code on the Australian Stock Exchange Limited: TAW
ISIN: AU000000TAW7
(“Tawana” or “the Company”)
                                                                                   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               69 085 166 721


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                         Michael Naylor

 Date of last notice                      1 January 2015


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                     Securities are held by Mr Naylor’s spouse and
 (including registered holder)                   superannuation fund.
 Note: Provide details of the circumstances
 giving rise to the relevant interest.

 Date of change                                  12 June 2015

 No. of securities held prior to change          Sarah June Naylor (spouse) – 400,000 Fully Paid
                                                 Ordinary Shares

                                                 Mr Michael Dylan Naylor and Ms Sarah June
                                                 Naylor (M D & S J Super Fund) - 400,000 Fully
                                                 Paid Ordinary Shares
 Class                                          Fully Paid Ordinary Shares



 Number acquired                                3,000,000 Class F Incentive Options



 Number disposed                                Nil




 Value/Consideration                            Incentive Options were issued for nil cash
 Note: If consideration is non-cash, provide    consideration pursuant to resolution 8 which was
 details and estimated valuation                approved at a general meeting of shareholders on
                                                26 May 2015.
 No. of securities held after change            Sarah June Naylor (spouse) – 400,000 Fully Paid
                                                Ordinary Shares

                                                Mr Michael Dylan Naylor and Ms Sarah June
                                                Naylor (M D & S J Super Fund) - 400,000 Fully
                                                Paid Ordinary Shares

                                                Blue Leaf Corporate Pty Ltd - 3,000,000 Class F
                                                Incentive Options

 Nature of change                               Issued pursuant to resolution 8 which was
 Example: on-market trade, off-market           approved at the general meeting of shareholders
 trade, exercise of options, issue of           held on 26 May 2015.
 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.

 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          No
 detailed above traded during a +closed period where
 prior written clearance was required?
 If so, was prior written clearance provided to allow the   N/A
 trade to proceed during this period?
 If prior written clearance was provided, on what date      N/A
 was this provided?



15 June 2015

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

Date: 15/06/2015 10:48:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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