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Appendix 3Y - Change of Director’s Interest Notice
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”)
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 2012
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 Atlantic Capital Pty Ltd
(including registered holder) as trustee for the Atlantic Investment Fund. Mr
Note: Provide details of the circumstances giving rise to the
relevant interest.
Bowles is a director of Atlantic Capital Pty Ltd
and a member of the Atlantic Investment Fund.
Date of change 22 February 2013
No. of securities held prior to change 15,000,000 Unlisted Options (1c, 23 Feb 2013)
5,000,000 Unlisted Options (3.6c, 30 April
2015)
Class Fully Paid Ordinary Shares
Unlisted Options (1c, 23 Feb 2013)
Number acquired 6,000,000 Fully Paid Ordinary Shares
Number disposed 15,000,000 Unlisted Options (1c, 23 Feb 2013)
Value/Consideration 6,000,000 Ordinary Shares acquired at 1c upon
Note: If consideration is non-cash, provide details and estimated
valuation
conversion of 6,000,000 Unlisted Options (1c,
23 Feb 2013).
9,000,000 Unlisted Options (1c, 23 Feb 2013)
sold via off-market transfer for $0.00714 per
option.
No. of securities held after change 6,000,000 Fully Paid Ordinary Shares
5,000,000 Unlisted Options (3.6c, 30 April
2015)
Nature of change Conversion of Options
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back Off-market trade
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 detailed No
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?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
If prior written clearance was provided, on what date was this
provided?
27 February 2013
Sponsor
PricewaterhouseCoopers Corporate Finance ( Pty) Ltd
Date: 27/02/2013 10:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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