TAWANA RESOURCES NL - Change of Director's Interest Appendix 3Y

Change of Director's Interest Appendix 3Y

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                                                  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 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                                                       31 July 2014

 No. of securities held prior to 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
 Class                                                                Fully Paid Ordinary Shares


 Number acquired                                                      10 Million Fully Paid Ordinary Shares


 Number disposed                                                      10 Million Class A Performance Options

 Value/Consideration                                                  Fully paid ordinary shares were issued for
 Note: If consideration is non-cash, provide details and              $0.0001 each upon the exercise of 10,000,000
 estimated valuation                                                  Class A Performance Options.

 No. of securities held after change                                  10 Million Class B Performance Options
                                                                      10 Million Class C Performance Options
                                                                      25 Million Class A Incentive Options
                                                                      15 Million Fully Paid Ordinary Shares

 Nature of change                                                     Exercise of Performance Options.
 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 trad          N/A
 to proceed during this period?
 If prior written clearance was provided, on what date was thi          N/A
 provided?

31 July 2014

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

Date: 31/07/2014 10:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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