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TAW - Tawana - Appendix 3Y - Change of Directors` Interest Notices
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")
Rule 3.19A.2
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 30/9/2001.
Name of Entity: Tawana Resources N.L. (ASX:TAW)
ACN: 085 166 721
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.
Neil Barrie
Name of Director:
Date of Last Notice: 11 November 2008
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 Director related entity
(including registered holder)
Note: Provide details of the
circumstances giving rise to the
relevant interest.
Date of change 17th January 2009
No. of securities held prior to 1,243,154 Ordinary Shares
change 4,270,000 Options
Unlisted options exercisable
Class @ $0.10 on or before
17.01.2013
Number acquired 6,000,000
Number disposed Nil
Value/Consideration Nil
Note: If consideration is non-cash,
provide details and estimated
valuation
No. of securities held after change 1,243,154 Ordinary Shares
10,270,000 Options
Nature of change Issue of options as per
Example: on-market trade, off- resolution 5 of General
market trade, exercise of options, Meeting of Tawana Resources
issue of securities under dividend N.L. 18/12/08
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
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 30/9/2001.
Name of Tawana Resources N.L. (ASX:TAW)
Entity:
ACN: 085 166 721
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.
Brian Marshal Phillips
Name of Director:
16 June 2008
Date of Last Notice:
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 Director related entity
(including registered holder)
Note: Provide details of the
circumstances giving rise to the
relevant interest.
Date of change 17th January 2009
No. of securities held prior to 507,300 Ordinary Shares
change 312,500 Options
Class Unlisted options exercisable
@ $0.07 on or before
17.01.2013
Unlisted options exercisable
@ $0.10 on or before
17.01.2013
Number acquired 1,000,000
1,000,000
Number disposed Nil
Value/Consideration Nil
Note: If consideration is non-cash,
provide details and estimated
valuation
No. of securities held after change 507,300 Ordinary Shares
2,312,500 Options
Nature of change
Example: on-market trade, off- Issue of options as per
market trade, exercise of options, resolution 6 of General
issue of securities under dividend Meeting of Tawana Resources
reinvestment plan, participation in N.L. 18/12/08
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
Rule 3.19A.2
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 30/9/2001.
Name of Entity: Tawana Resources N.L
(ASX:TAW)
ACN: 085 166 721
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.
Royden Euan Luff
Name of Director:
31 October 2008
Date of Last Notice:
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 Director related entity
(including registered holder)
Note: Provide details of the
circumstances giving rise to the
relevant interest.
Date of change 17th January 2009
No. of securities held prior to 7,344,870 Ordinary Shares
change 1,604,150 Options
Class Unlisted options exercisable
@ $0.07 on or before
17.01.2013
Unlisted options exercisable
@ $0.10 on or before
17.01.2013
Number acquired 2,000,000
2,000,000
Number disposed Nil
Value/Consideration Nil
Note: If consideration is non-cash,
provide details and estimated
valuation
No. of securities held after change 7,344,870 Ordinary Shares
5,604,150 Options
Nature of change
Example: on-market trade, off- Issue of options as per
market trade, exercise of options, resolution 7 of General
issue of securities under dividend Meeting of Tawana Resources
reinvestment plan, participation in N.L 18/12/08
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
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 30/9/2001.
Name of Tawana Resources N.L. (ASX:TAW)
Entity:
ACN: 085 166 721
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.
Wolfgang Marx
Name of Director:
3 April 2008
Date of Last Notice:
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 Director related entity
(including registered holder)
Note: Provide details of the
circumstances giving rise to the
relevant interest.
Date of change 17th January 2009
No. of securities held prior to 7,062,500 Ordinary Shares
change 2,814,000 Options
Class Unlisted options exercisable
@ $0.07 on or before
17.01.2013
Unlisted options exercisable
@ $0.10 on or before
17.01.2013
Number acquired 2,000,000
2,000,000
Number disposed Nil
Value/Consideration Nil
Note: If consideration is non-cash,
provide details and estimated
valuation
No. of securities held after change 7,062,500 Ordinary Shares
6,814,000 Options
Nature of change
Example: on-market trade, off- Issue of options as per
market trade, exercise of options, resolution 8 of General
issue of securities under dividend Meeting of Tawana Resources
reinvestment plan, participation in N.L. 18/12/08
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
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 21/01/2009 13:56:01 Supplied by www.sharenet.co.za
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