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TAW - Tawana Resources NL - 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
ISIN: AU000000TAW7
Share code on the Australian Stock Exchange Limited: TAW
ISIN: AU000000TAW7
("Tawana" or "the Company")
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.
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: Roydon Euan Luff
Date of Last Notice: 1st April, 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
6,104,150
Total
7,344,870
6,104,150
Class No Change
Number acquired
Shares
Options
Direct
-
-
Indirect
-
-
Total
-
-
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-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 Issue of Convertible Notes as per
Resolution 5 approved by members
at the Company`s Annual General
Meeting held 28th May 2009.
Nature of interest Indirect Interest
Name of registered Lufgan Nominees Pty Ltd
holder
(if issued securities)
Date of change 26th June 2009
No. and class of Nil
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 5,000,000 Convertible Notes with
face value of $0.03 each
Interest disposed -
Value/Consideration $150,000
Note: If consideration
is non-cash, provide
details and an
estimated valuation
Interest after change 5,000,000 Convertible Notes with
face value of $0.03
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 30/06/2009 11:09:01 Supplied by www.sharenet.co.za
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