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TAW - Tawana Resources NL - Appendix 3Y Change of Directors Interest Notice

Release Date: 30/06/2009 11:09
Code(s): TAW
Wrap Text

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 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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