TAWANA RESOURCES NL - Directors Interest Notice

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”)

                                 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 30/09/01

Name of entity Tawana Resources NL
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 Michael Dylan Naylor

Date of appointment                  1 January 2015


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

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            Number & class of Securities
interest                             
Note: Provide details of the         
circumstances giving rise to 
the relevant interest.
                                      
 Sarah June Naylor (spouse)           400,000 Fully Paid Ordinary Shares
                                      
 Mr Michael Dylan Naylor and Ms       400,000 Fully Paid Ordinary Shares
 Sarah June Naylor (M D & S J Super
 Fund)

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       NA
which  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                            Matthew Bowles

Date of last notice                         23 December 2013

Date that director ceased to be director    1 January 2015


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 Atlantic             5,250,000 Fully Paid Ordinary Shares
Capital Pty Ltd as trustee for the         
Atlantic Investment Fund. Mr                5,000,000 Unlisted Options (3.6c, 30 April 2015)
Bowles is a director of Atlantic            3,500,000 Class A Incentive Options (1.5c, 12
Capital Pty Ltd and a member of             December 2016)
the Atlantic Investment Fund.

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

05 January 2015

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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