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TAW - Tawana - Correction 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")
ASX ANNOUNCEMENT
1 April 2009
Correction of Directors Interest Notices
The company wishes to advise the following corrections to Appendix 3X & 3Y`s for
its Directors.
* Appendix 3Y Neil Barrie - additional 3,000 shares
* Appendix 3Y Brian Phillips - additional 1,400 shares
* Appendix 3X Nonkquebela Mazwai - lodgement of Appendix 3X
* Appendix 3Y Royden Euan Luff - additional 500,000 options
These errors have occurred due to typographical errors, discrepancies/timing in
share registry reports and general administrative error.
To improve its internal controls in this area, the company has recently employed
the services of the specialist secretarial service, The CFO Solution.
Neil Barrie
Executive Chairman
Tawana Resources- a world class diamond and mineral exploration company listed
on the Australian and Johannesburg Stock Exchanges committed to the principles
of enhancing shareholder value through being ethically, socially and
environmentally conscious corporate citizens.
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 Tawana Resources N.L. (ASX:TAW)
Entity:
ABN: 69 085 166 721
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.
Name of Neil Barrie
Director:
Date of Last 20th January 2009
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 -
Nature of indirect interest -
(including registered holder)
Note: Provide details of the
circumstances giving rise to
the relevant interest.
Date of change -
No. of securities held prior to
change
Shares
Options
Direct
-
-
Indirect
1,243,154
10,270,000
Total
1,243,154
10,270,000
Class Shares
Number acquired
Shares
Options
Direct
-
-
Indirect
3,000
-
Total
3,000
-
Number disposed
Shares
Options
Direct
-
-
Indirect
-
-
Total
-
-
Value/Consideration
Note: If consideration is non- -
cash, provide details and
estimated valuation
No. of securities held after
change
Shares
Options
Direct
-
-
Indirect
-
-
Total
1,246,154
10,270,000
Nature of change
Example: on-market trade, off- Correction of previous Director`s
market trade, exercise of Interest Notice
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
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)
ABN: 69 085 166 721
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.
Name of Director: Brian Phillips
Date of Last Notice: 20th January 2009
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 -
Nature of indirect interest -
(including registered holder)
Note: Provide details of the
circumstances giving rise to the
relevant interest.
Date of change -
No. of securities held prior to
change
Shares
Options
Direct
477,500
312,500
Indirect
29,800
2,000,000
Total
507,300
2,312,500
Class Ordinary Fully Paid
Number acquired
Shares
Options
Direct
-
-
Indirect
1,400
-
Total
1,400
-
Number disposed
Shares
Options
Direct
-
-
Indirect
-
-
Total
-
-
Value/Consideration
Note: If consideration is non-cash, -
provide details and estimated
valuation
No. of securities held after change
Shares
Options
Direct
477,500
312,500
Indirect
31,200
2,000,000
Total
508,700
2,312,500
Nature of change
Example: on-market trade, off-market Correction of previous Director`s
trade, exercise of options, issue of Interest Notice
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
Rule 3.19A.1
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 30/9/2001.
Name of Tawana Resources N.L. (ASX : TAW)
Entity:
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: Ms. Nonkquebela Mazwai
Date of 30th October 2008
Appointment:
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 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 of Class of
Interest Securities Securities
Note: Provide details of the
circumstances giving rise to the
relevant interest
Seven Falls Trading 155 Director Related 5,437,457 Ordinary Fully
(Pty) Ltd Paid
(TAW)
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 NIL
Nature of interest NIL
Name of registered holder NIL
(if issued securities)
No. and class of securities to which NIL
interest relates
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)
ABN: 69 085 166 721
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.
Name of Director: Royden Euan Luff
Date of Last Notice: 20th January 2009
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 -
Nature of indirect interest -
(including registered holder)
Note: Provide details of the
circumstances giving rise to the
relevant interest.
Date of change -
No. of securities held prior to
change
Shares
Options
Direct
-
-
Indirect
7,344,870
5,604,150
Total
7,344,870
5,604,150
Class Unlisted Options
Number acquired
Shares
Options
Direct
-
-
Indirect
-
500,000
Total
-
500,000
Number disposed
Shares
Options
Direct
-
-
Indirect
-
-
Total
-
-
Value/Consideration
Note: If consideration is non- -
cash, provide details and
estimated valuation
No. of securities held after
change
Shares
Options
Direct
-
-
Indirect
7,344,870
6,104,150
Total
7,344,870
6,104,150
Nature of change
Example: on-market trade, off- Correction of previous Director`s
market trade, exercise of options, Interest Notice
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
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 01/04/2009 08:52:00 Supplied by www.sharenet.co.za
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