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Initial (Appendix 3X) and Final (Appendix 3Z) Directors Interest Notice
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”)
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 Mark Andrew Calderwood
Date of appointment 21 October 2016
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
Mr Mark Andrew Calderwood – 3,800,000 fully paid ordinary shares
Mr Mark Andrew Calderwood – 3,000,000 Options (Exercise Price $0.06, expire 30 June
2019)
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.
Corporate and Resource 7,620,000 fully paid ordinary shares
Consultants Pty Ltd (which is
owned by a corporate trust of which
Mr Calderwood is beneficially
entitled to the following shares)
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 NA
Nature of interest NA
Name of registered holder NA
(if issued securities)
No. and class of securities to which NA
interest relates
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 Michael Bohm
Date of last notice 24 August 2016
Date that director ceased to be director 21 October 2016
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 by Mr Bohm’s (a) 2,000,000 Ordinary Shares.
spouse, Ms Charmaine Linda
Lobo. (b) 1,000,000 unlisted options exercisable
at $0.06 per share and expiry of 30
June 2019.
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
25 October 2016
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 25/10/2016 08:47:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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