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Change of 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 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 Julian Babarczy
Date of last notice 30 May 2012
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 Direct and Indirect
Nature of indirect interest A portion of the securities are held by
(including registered holder) Jigsaw Investment Holdings Pty Ltd – a
Note: Provide details of the director related company.
circumstances giving rise to the relevant interest.
Date of change 6 February 2013
No. of securities held prior to change 25,173,288 Ordinary Shares
5,000,000 Unlisted Options (3.6c, 30
April 2015)
Class Fully Paid Ordinary Shares
Number acquired 1,000,000
Number disposed Nil
Value/Consideration $20,000 (2c per share)
Note: If consideration is non-cash,
provide details and estimated valuation
No. of securities held after change 26,173,288 Ordinary Shares
5,000,000 Unlisted Options (3.6c, 30
April 2015)
Nature of change On-market purchase
Example: on-market trade, off-market
trade, exercise of options, issue of
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 trade to proceed during this period?
If prior written clearance was provided, on what
date was this provided?
7 February 2013
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 07/02/2013 10:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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