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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 Wayne Richards
Date of last notice 31 July 2014
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 12 December 2014
No. of securities held prior to change 10 Million Class B Performance Options
10 Million Class C Performance Options
25 Million Class A Incentive Options (1.5c, 12
Dec 2016)
15 Million Fully Paid Ordinary Shares
Class 10 Million Class B Performance Options
10 Million Class C Performance Options
Number acquired Nil
Number disposed Cancellation of 10 Million Class B Performance
Options
Cancellation of 10 Million Class C Performance
Options
Value/Consideration Nil
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change 25 Million Class A Incentive Options (1.5c, 12
Dec 2016)
15 Million Fully Paid Ordinary Shares
Nature of change Cancellation of 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 trade N/A
to proceed during this period?
If prior written clearance was provided, on what date was this N/A
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 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 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 9 September 2014
No. of securities held prior to change 5 Million Options (5c, 9 Sept 2014)
10 Million Options (3.6c, 30 April 2015)
10 Million Class B Incentive Options (4.6c, 12
Dec 2016)
Class 5 Million Options (5c, 9 Sept 2014)
Number acquired Nil
Number disposed Expiry of 5 Million Options (5c, 9 Sept 2014)
Value/Consideration Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change 10 Million Options (3.6c, 30 April 2015)
10 Million Class B Incentive Options (4.6c, 12
Dec 2016)
Nature of change Expiry of 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 trade NA
to proceed during this period?
If prior written clearance was provided, on what date was this NA
provided?
17 December 2014
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 17/12/2014 10:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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