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TAW - Tawana Resources NL - Change of Director`s Interest Notice
(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")
Rule 3.19A.2
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 Lennard Kolff van Oosterwijk
Date of last notice 27 October 2011
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 by Mr Kolff`s
(including registered holder) Spouse.
Note: Provide details of the
circumstances giving rise to the relevant
interest.
Date of change 28 May 2012
No. of securities held prior to change 5,000,000 Unlisted Options (3c, 9
Sept 2012)
5,000,000 Unlisted Options (5c, 9
Sept 2014)
Class Unlisted Options (3.6c, 30 April
2015)
Number acquired 10,000,000
Number disposed Nil
Value/Consideration Issued per resolution six passed
Note: If consideration is non-cash, at the AGM held 28 May 2012
provide details and estimated valuation
No. of securities held after change 5,000,000 Unlisted Options (3c, 9
Sept 2012)
5,000,000 Unlisted Options (5c, 9
Sept 2014)
10,000,000 Unlisted Options
(3.6c, 30 April 2015)
Nature of change Issued per resolution six passed
Example: on-market trade, off-market at the AGM held 28 May 2012
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 No
detailed above traded during a +closed period where
prior written clearance was required'
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'
30 May 2012
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 30/05/2012 09:51:01 Supplied by www.sharenet.co.za
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