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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
JSE ISIN: AU0000TAWDA9
Share code on the Australian Securities 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(s) Robert Vassie
Date of last notice 22 December 2017
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 Caroline Joy Vassie (spouse) as trustee of The BCV
(including registered holder) Family Trust
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change 6 July 2018
No. of securities held prior to change 1,000,000 Directors options (ex. $0.20, exp. 20
December 2020)
Class Directors options /FPO shares in Tawana Res0urces
Number acquired 1,000,000 FPO shares
Number disposed 1,000,000 options
Value/Consideration 1,000,000 ordinary shares at $0.20 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change 1,000,000 ordinary shares
Nature of change FPO shares issued on exercise of options
Example: on-market trade, off-market trade, exercise of options,
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 above No
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?
13 July 2018
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 13/07/2018 09:06:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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