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TAW - Tawana Resources NL - Notice of ceasing to be a 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 605
Corporations Act 2001
Section 671B
Notice of ceasing to be a substantial holder
To Company Name Scheme TAWANA RESOURCES NL
ACN/RCN 085 166 721
1. Details of substantial holder (1)
Name Deck Chair Holdings Pty Ltd
ACN/ARSN(if applicable) 119 142 317
The holder ceased to be a substantial holder on 09/09/2011
The previous notice was given to the company on 18/08/2011
The previous notice was dated 18/04/2011
2.Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant
interest (2) of the substantial holder or an associate (3) in voting
securities of the company or scheme, since the substantial holder was last
required to give a substantial holding notice to the company or scheme are
as follows:
Date of Person Nature Considerat Class 6 and Person`s
change whose of ion given number of votes
relevant change in securities affected
interest (4) relation affected
changed to change
(5)
30/08/2011 Deck Sale $4,512 153,343 FPO 153,343 FPO
02/09/2011 Chair Sale $8,184 323,990 FPO 323,990 FPO
Holdings
Pty Ltd
07/09/2011 Deck Sale $ 621 25,000 FPO 25,000 FPO
09/09/2011 Chair Sale $656,000 32,800 FPO 32,800 FPO
Holdings
Pty Ltd
3.Changes in association
The persons who have become associates (3)of, ceased to be associates of, or
have changed the nature of their association(7)with, the substantial holder
in relation to voting interests in the company or scheme as follows:
Name and ACN/ARSN(if Nature of association
applicable)
4. Addresses
The addresses of persons named in this form are as follows:
Name Address
Deck Chair Holdings PO Box 1507
P/L West Perth WA 6872
____________________
Signature
Print name Vivienne Jagger capacity Director
Sign here _____________________ date 19/09/2011
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 trustees of an equity trust), the
names could be included in an annexure to the form. If the
relevant interests of a group of person are essentially similar,
they may be referred to throughout the form as a specifically
named group of the membership of each group, with the names and
addresses of members is clearly set out in paragraph 4 of the
form.
(2) See the definition of "relevant interests" in section 608 anc
671B(7) of the Corporations Act 2001.
(3) See the definition of "associate" in section 9 of the Corporations
Act 2001.
(4) Include detail of:
(a) Any relevant agreement or other circumstances because of
which the change in relevant interest occurred. If subsection
671(B)4 applies, a copy of any document setting out the terms
of an 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 of arrangement; and
(b) Any qualification of the power of the person to exercise
control, the exercise of, or influence the exercise of the
voting powers of 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.
(5) 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.
(6) The voting shares of a company constitute one class unless divided
into separate classes.
(7) Give details, if appropriate, of the present association and any
change in that association since the last substantial holding
notice.
26 September 2011
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty)Ltd
Date: 26/09/2011 10:33:02 Supplied by www.sharenet.co.za
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