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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 Matthew Bowles Date of last notice 30 May 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 (including registered holder) Atlantic Capital Pty Ltd as Note: Provide details of the trustee for the Atlantic circumstances giving rise to Investment Fund. Mr Bowles the relevant interest. is a director of Atlantic Capital Pty Ltd and a member of the Atlantic Investment
Fund. Date of change 28 May 2012 No. of securities held prior 15,000,000 Unlisted Options to change (1c, 23 Feb 2013) Class Unlisted Options (3.6c, 30 April 2015) Number acquired 5,000,000 Number disposed Nil Value/Consideration Issued per resolution eight Note: If consideration is non- passed at the AGM held 28 cash, provide details and May 2012 estimated valuation No. of securities held after 15,000,000 Unlisted Options change (1c, 23 Feb 2013) 5,000,000 Unlisted Options
(3.6c, 30 April 2015) Nature of change Issued per resolution eight Example: on-market trade, off- passed at the AGM held 28 market trade, exercise of May 2012 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 No or contracts 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 09:53:01 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.
