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TAW - Tawana Resources NL - Change of director`s 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") ASX Release 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 30/09/01 Amended 01/01/11 Name of entity Tawana Resources NL 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 9 September 2010 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 Securities are held in (including registered holder) Lufgan Nominees Pty Ltd, Note: Provide details of the McIvor Mining Company Pty circumstances giving rise to the Ltd and Maram Nominees Pty relevant interest. Ltd all of which are director related companies.
Date of change 22 March 2011 No. of securities held prior to change 20,689,740 Ordinary Shares 6,104,150 Options (Listed) Class Ordinary Shares Number acquired 900,000 Number disposed Nil Value/Consideration $40,500 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 21,589,740 Ordinary Shares 6,104,150 Options (Listed)
Nature of change Participation in Placement 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 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 Part 3 - +Closed period Were the interests in the securities or contracts detailed above traded Approval has been during a +closed period where prior obtained for the written clearance was required' acquisition of shares in the Placement.
If so, was prior written clearance provided to allow the trade to proceed during this period' If prior written clearance was provided, on what date was this provided' Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd 28 March 2011 Date: 28/03/2011 10:30:01 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.
