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”) NOTICE OF CEASING TO BE A SUBSTANTIAL HOLDER Form 605 To Company Name/Scheme Tawana Resources NL ACN/ARSN 086 166 721 1. Details of a substantial holder(s) Name Spring Plains Pastoral Co (Vic) Pty Ltd ACN/ARSN(if applicable) 127 860 048 The holder ceased to be a substantial holder on 13/8/13 The previous notice was given to the company on 17/3/10 The previous notice was dated 17/3/10 2. Change 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 as follows: Date of Person whose Nature of Consideration Class (6) Person’s change relevant change (4) given in and number votes interest relation to of affected changed change (5) securities affected 13/08/13 Spring Plains Dilution Not N/A N/A Pastoral Co Applicable (Vic)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 are as follows: Name and CAN/ARSN (if applicable) Nature of association - - 4. Addresses The addresses of persons named in this form are as follows: Name Address Spring Plains Pastoral Co (Vic)Pty Ltd Level 4/60 collins Street, Melb Vic 3000 Signature Print name: Marcus Freeman Capacity: Director Date: 09/11/13 10 September 2013 Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd Date: 10/09/2013 10:39:00 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.