TAWANA RESOURCES NL - Appendix 3X Initial Directors Interest Notice

Appendix 3X
Initial Director’s Interest Notice

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”)



Appendix 3X
Initial 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 30/9/2001.


Name of entity                                                     Tawana Resources Ltd
ABN                                                                69 085 166 721

We (the entity) give ASX the following information under listing rule 3.19A.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.

 Name of Director                                                  Mr David Frances

 Date of appointment                                               28 January 2013


Part 1 - Director’s relevant interests in securities of which the director is the registered holder
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.



 Number & class of securities




Part 2 – Director’s relevant interests in securities of which the director is not the registered
holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
 Name of holder & nature of interest                       Number & class of Securities
 Note: Provide details of the circumstances giving
 rise to the relevant interest.
                                                           Note: Provide details of the circumstances giving rise to the relevant
                                                           interest.


 The securities are held by Puissance
 Holdings Pty Ltd as trustee for the                       250,000 Fully paid ordinary shares
 Nyang Super Fund, of which Mr
 Frances is a beneficiary.




Part 3 – 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)

 No. and class of securities to which
 interest relates




29 January 2013

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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