TAWANA RESOURCES NL - Notice of ceasing to be a substantial holder

Notice of ceasing to be a substantial holder

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”)

NOTICE OF CEASING TO BE A SUBSTANTIAL HOLDER

Form 605

To Company Name/Scheme                    Tawana Resources NL
ACN/ARSN                                  086 166 721

1.   Details of a substantial holder(s)

Name                                      Spring Plains Pastoral Co (Vic) Pty Ltd
ACN/ARSN(if applicable)                   127 860 048

The holder ceased to be a
substantial holder on                     13/8/13
The previous notice was given to
the company on                            17/3/10
The previous notice was dated             17/3/10

2.   Change in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest(2) of
the substantial holder or an associate (3) in voting securities of the company or
scheme, since the substantial holder was last required to give a substantial holding
notice to the company or scheme as follows:

Date of    Person whose     Nature of      Consideration    Class (6)     Person’s
change     relevant         change (4)     given in         and number    votes
           interest                        relation to      of            affected
           changed                         change (5)       securities
                                                            affected
13/08/13   Spring Plains    Dilution       Not              N/A           N/A
           Pastoral Co                     Applicable
           (Vic)Pty Ltd
 
3.   Changes in association

 The persons who have become associates (3) of, ceased to be associates of, or
 have changed the nature of their association (7)with, the substantial holder in
 relation to voting interests in the company or scheme are as follows:

 Name and CAN/ARSN (if applicable)         Nature of association
 -                                         -


4.    Addresses

The addresses of persons named in this form are as follows:

Name                                         Address
Spring Plains Pastoral Co (Vic)Pty Ltd       Level 4/60 collins Street, Melb Vic 3000



Signature
Print name:                 Marcus Freeman             Capacity:    Director
                                                       Date:        09/11/13


10 September 2013


Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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