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Change of Directors 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 Wayne Richards
Date of last notice 16 August 2013
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 Richard’s spouse,
(including registered holder) Janet Ann Richards.
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change 18 December 2013
No. of securities held prior to change -
Class Class A Performance Options
Class B Performance Options
Class C Performance Options
Class A Incentive Options
Fully Paid Ordinary Shares
Number acquired 10 Million Class A Performance Options
10 Million Class B Performance Options
10 Million Class C Performance Options
25 Million Class A Incentive Options
5 Million Fully Paid Ordinary Shares
Number disposed Nil
Value/Consideration Performance Options and Incentive Options
Note: If consideration is non-cash, provide details and
estimated valuation
were issued for nil cash consideration pursuant
to resolutions 1 and 2 which were approved at
the general meeting of shareholders held on 12
December 2013.
Fully Paid Ordinary Shares were issued for 1.2
cents each in accordance with resolution 9
which was approved by shareholders at the
same meeting.
No. of securities held after change 10 Million Class A Performance Options
10 Million Class B Performance Options
10 Million Class C Performance Options
25 Million Class A Incentive Options
5 Million Fully Paid Ordinary Shares
Nature of change Issued pursuant to resolutions 1, 2 and 9 which
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
were approved at the general meeting of
participation in buy-back shareholders held on 12 December 2013.
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?
If prior written clearance was provided, on what date was this
provided?
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 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 Mr Kolff’s spouse, Melissa
(including registered holder) Kolff van Oosterwijk.
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 18 December 2013
No. of securities held prior to change 5 Million Unlisted Options (5c, 9 Sept 2014)
10 Million Unlisted Options (3.6c, 30 April 2015)
Class Unlisted Class B Incentive Options
Number acquired 10 Million Unlisted Class B Incentive Options
Number disposed Nil
Value/Consideration Issued for nil cash consideration pursuant to
Note: If consideration is non-cash, provide details and estimated resolution 3 passed at the general meeting of
valuation
shareholders held on 12 December 2013.
No. of securities held after change 5 Million Unlisted Options (5c, 9 Sept 2014)
10 Million Unlisted Options (3.6c, 30 April 2015)
10 Million Unlisted Class B Incentive Options
Nature of change Issued pursuant to resolution 3 passed at the
Example: on-market trade, off-market trade, exercise of options, general meeting of shareholders held on 12
issue of securities under dividend reinvestment plan, participation in
buy-back
December 2013.
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?
If prior written clearance was provided, on what date was this
provided?
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 27 February 2013
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 as
(including registered holder) 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 18 December 2013
No. of securities held prior to change 6,000,000 Fully Paid Ordinary Shares
5,000,000 Unlisted Options (3.6c, 30 April 2015)
Class Class A Incentive Options
Number acquired 3,500,000 Class A Incentive Options
Number disposed Nil
Value/Consideration Issued for nil cash consideration pursuant to
Note: If consideration is non-cash, provide details and
estimated valuation
resolution 4 which was approved at the general
meeting of shareholders held on 12 December
2013.
No. of securities held after change 6,000,000 Fully Paid Ordinary Shares
5,000,000 Unlisted Options (3.6c, 30 April 2015)
3,500,000 Class A Incentive Options
Nature of change Issued pursuant to resolution 4 which was
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
approved at the general meeting of shareholders
participation in buy-back held on 12 December 2013.
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?
If prior written clearance was provided, on what date was this
provided?
18 December 2013
Sponsor
PricewaterhouseCoopers Corporate finance (Pty) Ltd
Date: 18/12/2013 10:27:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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