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TAW - Tawana Resources NL - Form 63- Notice of initial substantial holder

Release Date: 18/08/2011 11:27
Code(s): TAW
Wrap Text

TAW - Tawana Resources NL - Form 63- Notice of initial 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 63 Notice of initial substantial holder To Company Name/Scheme Tawana Resources NL ACN/ARSN 085 166 721 1.Details of substantial holder (1) Name Deck Chair Holdings Pty Ltd ACN/ARSN (if applicable) 119 142 317 The holder became a substantial holder on 12/04/2011 2.Details of 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 on the date the substantial holder became a substantial holder are as follows : Class of Number of Person`s Voting power (6) securities (4) securities votes(5) Fully PAID ORDINARY SHARES 44,800,000 44,800,000 5,23% 3.Details of relevant interests The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows: Holder of relevant Nature of relevant Class and number of interests interest securities Deck Chair Holdings Holder FPO 44,800,000 P/L
4.Detail of present registered holders The persons registered as holders of the securities referred to in paragraph 3 above are as follows: Holder of Registered Person entitled Class an number relevant holder of to be registered of securities interest securities as holder (8) Deck Chair Deck Chair Deck Chair FPO 44,800,000 Holdings Pty Ltd Holdings Pty Ltd Holdings Pty Ltd 5.Consideration The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows: Holder of Date of Consideration (9) Class and relevant acquisition number of interest securities Cash Non-cash Deck Chair 12/04/2011 $102,678.57 FPO Holdings Pty 10,267,857 Ltd 6.Associates The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows: Name and ACN/ARSN(if applicable) Name of association 7. Addresses The addresses of persons named in this form are as follows: Name Address Deck Chair Holdings P/L PO Box 1507 West Perth WA 6872 Signature Print name Vivienne Jagger capacity Director Date 18/04/2011 Directions (1) If there are a number of substantial holders with similar or related relevant interests (eg. 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 7 of this form. (2) See the definition of "associate" in section 9 of the Corporations Act 2001. (3) See the definition of "relevant interest" in sections 608 and 671B(7)of the Corporations Act 2001. (4) The voting shares of a company constitute one class unless divided into separate classes. (5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in. (6) The person`s votes divided by the total votes in the body corporate or scheme multiplied by 100. (7) Include details of: (a) Any relevant agreement or other circumstances by which the relevant interest was acquired. 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 of 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 of 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. (8) If the substantial holder is unable to determine the identity of the person (eg. If the relevant interest arises because of an option) write "unknown". (9) 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. 18 August 2011 Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd Date: 18/08/2011 11:27:14 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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