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Change of Interests of 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 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme Tawana Resources NL
ACN/ARSN ACN 085 166 721
1. Details of substantial holder(1)
Name Gryphon Minerals Limited (‘Gryphon’)
ACN/ARSN (if applicable) ACN 107 690 657
There was a change in the interests of
the substantial holder on 27 July 2012
The previous notice was given to the
company on 9 March 2011
The previous notice was dated 9 March 2011
2. Previous and present 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 when last required, and when now
required, to give a substantial holding notice to the company or
scheme, are as follows:
Class of securities (4) Previous notice Present notice
Person’s votes Voting power (5) Person’s votes Voting power (5)
Fully paid ordinary 100,000,000 14.25% 114,250,000 13.03%
shares
3. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an
associate in voting securities of
the company or scheme, since the substantial holder was last required to give a substantial holding notice to
the company are as follows:
Date of Person whose Nature of Consideration Class and Person’s
change relevant change (6) given in number votes
interest relation to of securities affected
changed change (7) affected
22-Mar-11 Gryphon Participation in $641,250 100,000,000 0.00%
placement
30-Mar-11 Gryphon Dilution due to - 114,250,000 (0.44%)
the issue of
shares
21-Apr-11 Gryphon Dilution due to - 114,250,000 (0.48%)
the issue of
shares
27-Jul-12 Gryphon Dilution due to - 114,250,000 (0.30%)
the issue of
shares
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder of Registered Person entitled Nature of Class and Person’s
relevant holder of to be relevant number of votes
securities registered as interest (6)
interest securities
holder (8)
Gryphon Gryphon Gryphon Beneficial 114,250,000 13.03%
holder
5. Changes in association
The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of
their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as
follows:
Name and ACN/ARSN (if applicable) Nature of association
Nil
6. Addresses
The addresses of persons named in this form are:
Name Address
Gryphon Minerals Limited 181 Roberts Road, Subiaco, WA 6008
Signature
print name Alex Eastwood capacity Company Secretary of Gryphon Minerals Limited
sign here date 30 July 2012
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 6 of the 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 person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.
(6) Include details of:
(a) any relevant agreement or other circumstances because of which the change in relevant d. 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 or 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 the 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.
(7) 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.
(8) If the substantial holder is unable to determine the identify of the person (eg. if the relevant interest
arises because of an option) write “unknown”.
(9) Give details, if appropriate, of the present association and any change in that association since the last
substantial holding notice
30 July 2012
Sponsor
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited
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