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TAW - Tawana - Notice Of Change Of Interest Of Substantial Holder
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")
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme: TAWANA RESOURCES N.L.
ACN/ARSN 085 166 271
1. Details of substantial holder(1)
Name ITA NOMINEES PTY LTD
ACN/ARSN (if applicable) 083 594 129
There was a change in the interests of the substantial holder on 29/ 04/2009
The previous notice was given to the company on 14/07/2009
The previous notice was dated 11/07/2009
2. Previous and present voting power
The total number of votes attached to all the voting shares in the company or
voting interests in the scheme that the substantial holder or an associate (2)
had a relevant interest (3) in when last required, and when now required, to
give a substantial holding notice to the company or scheme, are as follows:
Class of Previous notice Present notice
securities (4)
Person`s Voting Person`s Voting
votes power (5) votes power (5)
Ordinary Shares 6,245,733 5.97% 7,245,733 6.37%
3. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest
of the substantial holder or an associate in voting securities of the company
or scheme, since the substantial holder was last required to give a
substantial holding notice to the company are as follows:
Date of Person whose Nature of Considera Class and Person`s
change relevant change (6) tion number of votes
interest given in securitie affected
changed relation s
to change affected
(7)
29/04/2009 R.L Holdings On-Market $6,255.00 1,000,000 1,000,000
Pty Ltd Acquisition Ordinary
(Airlie Shares
account)
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting
securities after the change are as follows:
Holder of Registered Person Nature of Class and Person`s
relevant holder of entitled to relevant number of votes
interest securities be registered interest securities
as holder (8) (6)
ITA Nominees ITA Nominees ITA Nominees Shareholder 5,268,118 5,268,118
Pty Ltd Pty Ltd Pty Ltd Ordinary
Shares
R.L Holdings R.L Holdings R.L Holdings Shareholder 1,977,615 1,977,615
Pty Ltd Pty Ltd Pty Ltd Ordinary
Shares
5. Changes in association
The persons who have become associates (2) of, ceased to be associates of, or
have changed the nature of their association (9) with, the substantial holder
in relation to voting interests in the company or scheme are as follows:
Name and ACN/ARSN Nature of association
(if applicable)
None
6. Addresses
The addresses of persons named in this form are:
Name Address
ITA Holdings Pty Ltd Level 13,440 Collins Street, Melbourne Vic 3000
R.L Holdings Pty Ltd Level 13, 440 Collins Street, Melbourne Vic
3000
Signature
Amy Nash capacity: Company Secretary
Date: 04/05/2009
DIRECTIONS
If there are a number of substantial holders with similar or related relevant
interests (e.g. a corporation and its related corporations, or the manager and
trustee of an equity trust), the names could be included in an annexure to the
form. If the relevant interests of a group of persons are essentially
similar, they may be referred to throughout the form as a specifically named
group if the membership of each group, with the names and addresses of members
is clearly set out in paragraph 6 of the form.
See the definition of "associate" in section 9 of the Corporations Act 2001.
See the definition of "relevant interest" in sections 608 and 671B(7) of the
Corporations Act 2001.
The voting shares of a company constitute one class unless divided into
separate classes.
The person`s votes divided by the total votes in the body corporate or scheme
multiplied by 100.
Include details of:
(a) any relevant agreement or other circumstances because of which the change
in relevant interest occurred. If subsection 671B(4) applies, a
copy of any document setting out the terms of any relevant agreement, and a
statement by the person giving full and accurate details of any contract,
scheme or arrangement, must accompany this form, together with a written
statement certifying this contract, scheme or arrangement; and
(b) any qualification of the power of a person to exercise, control the
exercise of, or influence the exercise of, the voting powers or disposal of
the securities to which the relevant interest relates (indicating clearly the
particular securities to which the qualification applies).
See the definition of "relevant agreement" in section 9 of the Corporations
Act 2001.
Details of the consideration must include any and all benefits, money and
other, that any person from whom a relevant interest was acquired has, or may,
become entitled to receive in relation to that acquisition. Details must be
included even if the benefit is conditional on the happening or not of a
contingency. Details must be included of any benefit paid on behalf of the
substantial holder or its associate in relation to the acquisitions, even if
they are not paid directly to the person from whom the relevant interest was
acquired.
If the substantial holder is unable to determine the identify of the person
(e.g. if the relevant interest arises because of an option) write "unknown".
Give details, if appropriate, of the present association and any change in
that association since the last substantial holding notice.
5 May 2009
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 05/05/2009 09:56:39 Supplied by www.sharenet.co.za
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