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Form 604 Notice of change of interest 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”)
Shareholders are advised that the following form relating to a substantial holder was released on the
ASX today.
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) Gryphon Minerals Limited (‘Gryphon”)
ACN/ARSN (if applicable) ACN 107 690 657
There was a .change in the interest of
The substantial holder on 14 April 2014
The previous notice was given to the
Company on 11 October 2013
The previous notice was dated 11 October 2013
2. Previous and present voting power
The total number of votes attached to all voting shares in the company or voting interest 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 shares 114,250,000 11.70% 135,050,000 9.30%
3. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder
on 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 Nature of change (6) Considerati Class and Person’s
change whose on given in number of votes
relevant relation to securities affected
interest change affected
changed
17 Oct 13 Gryphon Dilution due to the issue of shares - - (2.34%)
17 Oct 13 Gryphon Participation in the issue of shares 245 600 - 1.71%
18 Dec 13 Gryphon Dilution due to the issue of shares - - (0.05%)
6 Mar 14 Gryphon Dilution due to the issue of shares - - (0.23%)
14 Apr 14 Gryphon Dilution due to the issue of shares - - (1.49%)
4. Present relevant interest
Particulars of each relevant interest of the substantial holder in voting securities after the change are
as follows:
Holder of Registered Person Nature of relevant Class and Person’s votes
relevant holder of entitled to be interest (6) number of
interest securities registered as securities
holder (8)
Gryphon Gryphon Gryphon Beneficial holder 135, 050 000 9.30%
5. Change in association
The person who have become associates (2) of, ceased to be associates of, or have changes 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 the form are
Name Address
Gryphon Minerals Limited 288 Churchhill, Subiaco, WA 6008
Signature
Print Name Carl Travaglini Capacity Company Secretary of Gryphone Minerals Limited
Sign Here date 14 April 2014
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 manage 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 the
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 section 608 and 671B(7) of the corporations Act
2001
(4) The voting shares of the 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 interest occurred. 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 power of disposal of the securities to which
the relevant interest related (indicating clearly the particular securities to which
the qualification applies).
See the definition of “relevant agreement” in section 9 of the Corporation Act 2001.
(7) Details of the consideration must include any and all benefits, money and other that any
person from whom a relevant interest has, or may, become entitled to receive in relation to
the 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 a substantial holder is unable to determine the identity of the (eg. if the relevant interest
arises because of an option) write “unknown”.
(9) Give details, if applicable, of the present association and any change in that association since
the last substantial holding notice.
14 April 2014
Sponsor
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited
Date: 14/04/2014 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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