TAWANA RESOURCES NL - Appendix 3Z Final Directors Interest Notice

Appendix 3Z
Final 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 3Z
Final 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 NL

ABN                                                             69 085 166 721

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for
the director for the purposes of section 205G of the Corporations Act.

 Name of director                                                   Warwick Grigor

 Date of last notice                                                30 May 2012

 Date that director ceased to be director                           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   Nil

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.

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


 Securities are held in Gregorach Pty Ltd                  27,850,000 Ordinary Shares
 which is a director related companies.                    5,000,000 Unlisted Options (3.6c, 30 April 2015)




Part 3 – Director’s interests in contracts

 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

Date: 29/01/2013 09:42:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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