TAWANA RESOURCES NL - Final Directors Interest Notice

Final 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”)
                                                                                                                          Rule 3.19A.3

                                                 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 Naylor

   Date of last notice                                                          20 June 2017

   Date that director ceased to be director                                     31 October 2017


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




   MR MICHAEL DYLAN NAYLOR
   AND MS SARAH MCALPINE M D                                 210,000 ORDINARY FULLY PAID SHARES
   & S I SUPER FUND

   BLUE LEAF CORPORATE                                       1,000,000 UNLISTED OPTIONS EXPIRING
                                                             15/06/2020 at $0.20

   BLUE LEAF CORPORATE                                       150,000 UNLISTED CLASS F INCENTIVE
                                                             OPTIONS EXP 26/05/18 at $0.178

                                                             1,000,000 UNLISTED CLASS I INCENTIVE
   BLUE LEAF CORPORATE
                                                             OPTIONS EXPIRING 30/06/19 at $0.06



   Securities are also held by Mr
   Naylor’s spouse, MS SARAH
   MCALPINE:

   MS SARAH JUNE MCALPINE                                    2,040,000 ORDINARY FULLY PAID SHARES




Part 3 – Director’s interests in contracts

   Detail of contract                                        n/a

   Nature of interest                                        n/a


   Name of registered holder                                 n/a
   (if issued securities)

   No. and class of securities to which n/a
   interest relates



1 November 2017

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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