Wrap Text
Addendum to notice of meeting and supplementary prospectus
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”)
Addendum to notice of meeting and supplementary prospectus
Attached is a supplementary prospectus to the section 712 prospectus dated 1 June 2018 issued
by Tawana Resources NL (Tawana or the Company), together with an addendum to the Notice
of Meeting dated 1 June 2018, in respect of a general meeting of Shareholders to be held at
10.30am WST on Friday, 6 July 2018 at BDO Australia, 38 Station Street, Subiaco, Western
Australia, both in connection with the proposed demerger (by way of capital reduction and
distribution) of Cowan Lithium Limited.
The addendum provides an updated summary of the provisions of Cowan Lithium Limited’s
Constitution relating to holdings of unmarketable parcels of Cowan Shares.
Alexei Fedotov
Company Secretary
28 June 2018
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
TAWANA RESOURCES NL
ACN 085 166 721
SUPPLEMENTARY PROSPECTUS
IMPORTANT NOTICE
This is a supplementary prospectus (Supplementary Prospectus) and is intended to be read
with the prospectus issued by Tawana Resources NL ACN 085 166 721 and dated 1 June 2018
(Prospectus).
This Supplementary Prospectus is dated 28 June 2018 and a copy of this Supplementary
Prospectus was lodged with ASIC on that date. ASIC, ASX and JSE take no responsibility for the
content of this Supplementary Prospectus.
Other than as set out below, all details of the Prospectus remain unchanged.
Other than as outlined in Section 1, capitalised terms used in this Supplementary Prospectus
have the meanings given to them in the Prospectus.
1 Addendum
All references to the “Notice of Meeting” in the Prospectus are replaced with
“Notice of Meeting as amended by the Addendum to the Notice of Meeting”, and
the definition of “Notice of Meeting” in Section 6 (Definitions) of the Prospectus is
deleted and replaced with:
“Notice of Meeting means the Notice of General Meeting of the Company dated
1 June 2018 (as amended by the Addendum to the Notice of Meeting dated 28
June 2018) in which the Capital Reduction Resolution is to be considered.”
The Addendum to the Notice of Meeting is included as Attachment 1 to this
Supplementary Prospectus.
2 Directors’ authorisation
This Supplementary Prospectus is issued by the Company and its issue has been
authorised by a resolution of the Directors.
In accordance with section 720 of the Corporations Act, each Director has
consented to the lodgement of this Supplementary Prospectus with ASIC and has
not withdrawn that consent.
Mark Calderwood
Managing Director
For and on behalf of Tawana Resources NL
28 June 2018
Attachment 1
Addendum to the Notice of Meeting
TAWANA RESOURCES NL
ACN 085 166 721
ADDENDUM TO NOTICE OF GENERAL MEETING
Tawana Resources NL (ACN 085 166 721) (Tawana), hereby gives notice to shareholders of
Tawana that, in relation to the Notice of General Meeting dated 1 June 2018 (Notice of
Meeting) in respect of a general meeting of Shareholders to be held at 10.30am WST on
Friday, 6 July 2018 at BDO Australia, 38 Station Street, Subiaco, Western Australia, the
Directors have determined to issue this addendum to the Notice of Meeting (Addendum)
for the purposes set out below.
Definitions in the Notice of Meeting have the same meaning in this Addendum unless
otherwise updated in this Addendum.
The Notice of Meeting is amended as follows:
1. AMENDMENT TO THE NOTICE OF MEETING
By this Addendum, item 8 of Schedule 6 of the Notice of Meeting is replaced with
the following:
8 Small holdings
If Cowan Lithium becomes listed on ASX, the Cowan Directors may give a divestment
notice to a Cowan Shareholder whose holding of Cowan Shares is valued at less than a
marketable parcel of shares under the ASX Listing Rules (Small Holder).
The divestment notice notifies a Small Holder that Cowan Lithium intends to
sell the Cowan Shares the subject of the divestment notice.
Subject to the right of Cowan directors outlined in the paragraph immediately below, a
Small Holder may at any time during the 6 week period following the date of the
divestment notice notify Cowan Lithium in writing that the Cowan Shareholder wishes
to retain its Cowan Shares (i.e. to “optout”) and, if the Small Holder does so, Cowan
Lithium will not be entitled to sell the Cowan Shares the subject of that divestment
notice.
If the Small Holder’s holding of Cowan Shares was valued at less than a marketable
parcel of shares under the ASX Listing Rules at the time the Small Holder acquired the
Cowan Shares, the Cowan Directors may elect to sell the Cowan Shares held by a Small
Holder without affording the shareholder the “opt-out” right described above.
If the Cowan Directors decide to give a divestment notice to a Small Holder, it may be in
reliance on the relief granted by ASIC Corporations (Share and Interest Sale Facilities)
Instrument 2018/99. If so relied upon, Cowan Lithium would comply with all of the
conditions to the relief set out in ASIC Corporations (Share and Interest Sale Facilities)
Instrument 2018/99, including providing disclosure to Cowan Shareholders of:
(a) the market value of the Cowan Shares to be sold;
(b) how the small holdings sale facility works;
(c) how the proceeds of sale of the Cowan Shares will be allocated
between Small Holders; and
(d) what a Small Holder can do instead of participating in the small
holdings sale facility.
2. IMPORTANT INFORMATION
This Addendum is supplemental to the original Notice of Meeting and should be read in
conjunction with the original Notice of Meeting. Save for the amendments set out above, all
resolutions and the Explanatory Statement in the original Notice of Meeting remain unchanged.
3. ENQUIRIES
Shareholders are requested to contact the Company Secretary on +61 8 9489 2600
if they have any queries in respect of the matters set out in this document.
Dated: 28 June 2018
By order of the Board
Alexei Fedotov
Company Secretary
Date: 28/06/2018 12:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
