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Appendix 3Y
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 Stock Exchange Limited: TAW
ASX ISIN: AU000000TAW7
(“the Company” or “Tawana”)
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 69 085 721
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 Robert John Benussi
Date of last notice 8 November 2016
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 Sole Director and Shareholder of Intrepid
(including registered holder) Concepts Pty Ltd
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change 9 January 2017
No. of securities held prior to change Indirect interests
Sole Director and Shareholder of Intrepid
Concepts Pty Ltd
1,471,000 ordinary fully paid shares
Trustee and Beneficiary of Robert J Benussi &
Daniela Benussi < Benussi Super Fund>
1,000,000 ordinary fully paid shares
1,000,000 Class I Incentive options (ex. $0.06, exp.
30 June 2019).
Class Ordinary Shares
Number acquired
129,000 Fully Paid Ordinary Shares
Number disposed
Nil
Value/Consideration $15,480 ($0.12 per share)
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
Indirect interests
Sole Director and Shareholder of Intrepid Concepts Pty
Ltd
1,600,000 ordinary fully paid shares
Trustee and Beneficiary of Robert J Benussi & Daniela
Benussi < Benussi Super Fund>
1,000,000 ordinary fully paid shares
1,000,000 Class I Incentive options (ex. $0.06, exp. 30
June 2019)
Nature of change
Example: on-market trade, off-market trade, exercise of options, On market trade
issue of securities under dividend reinvestment plan, participation
in buy-back
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
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?
9 January 2017
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Limited
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Date: 09/01/2017 11:49:00 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,
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