Wrap Text
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 18 December 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 19 & 20 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)
3,500,000 Unlisted Options (1.5c, 12 Dec 2016)
Class Ordinary Shares
Number acquired Nil
Number disposed 750,000
Value/Consideration $0.03 per share
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change 5,250,000 Fully Paid Ordinary Shares
5,000,000 Unlisted Options (3.6c, 30 April 2015)
3,500,000 Unlisted Options (1.5c, 12 Dec 2016)
Nature of change On market trade
Example: on-market trade, off-market trade, exercise of
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 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?
6 January 2014
Sponsor – PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 06/01/2014 10:37:00 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.
Sharenet Sites 
