TAWANA RESOURCES NL - Appendix 3Y -Change of directors interest notice

Appendix 3Y -Change of directors 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”)


                                                                                   Rule 3.19A.2


                                         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                         Wayne Richards

 Date of last notice                      16 December 2014


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                     Indirect

 Nature of indirect interest                     Securities are held by Mr Richard’s spouse, Janet
 (including registered holder)                   Ann Richards.
 Note: Provide details of the circumstances
 giving rise to the relevant interest.

 Date of change                                  23 February 2015

 No. of securities held prior to change          25 Million Class A Incentive Options (1.5c, 12 Dec
                                                 2016)
                                                 15 Million Fully Paid Ordinary Shares

 Class                                                                Class D Performance Options
                                                                      Class E Performance Options
                                                                      Class F Performance Options
 Number acquired                                                      10,000,000 Class D Performance Options
                                                                      10,000,000 Class E Performance Options
                                                                      10,000,000 Class F Performance Options
 Number disposed                                                      Nil



 Value/Consideration                                                  Performance Options were issued for nil cash
 Note: If consideration is non-cash, provide details and
 estimated valuation
                                                                      consideration pursuant to resolution 1 which was
                                                                      approved at a general meeting of shareholders
                                                                      on 18 February 2015.
 No. of securities held after change                                  25 Million Class A Incentive Options (1.5c, 12
                                                                      Dec 2016)
                                                                      15 Million Fully Paid Ordinary Shares
                                                                      10,000,000 Class D Performance Options
                                                                      10,000,000 Class E Performance Options
                                                                      10,000,000 Class F Performance Options

 Nature of change                                                     Issued pursuant to resolution 1 which was
 Example: on-market trade, off-market trade, exercise of
 options, issue of securities under dividend reinvestment plan,
                                                                      approved at the general meeting of shareholders
 participation in buy-back                                            held on 18 February 2015.


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 detailed No
 above traded during a +closed period where prior written
 clearance was required?
 If so, was prior written clearance provided to allow the trade N/A
 to proceed during this period?
 If prior written clearance was provided, on what date was this N/A
 provided?


27 February 2015

Sponsor

PricewaterhouseCoopers Corporate Finance (Pty) Ltd

Date: 27/02/2015 10:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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