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Changes 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”)
Rule 3.19A.2
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 26 February 2015
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, Janet
(including registered holder) Ann Richards.
Note: Provide details of the circumstances
giving rise to the relevant interest.
Date of change 13 March 2015, 16 March 2015 and 17 March 2015
No. of securities held prior to change 25,000,000 Class A Incentive Options (1.5c, 12
Dec 2016)
15,000,000 Fully Paid Ordinary Shares
10,000,000 Class D Performance Options
10,000,000 Class E Performance Options
10,000,000 Class F Performance Options
Class Fully Paid Ordinary Shares
Number acquired 500,000 Fully Paid Ordinary Shares
Number disposed Nil
Value/Consideration $0.0062 per share (total $3,107.61)
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after change 25,000,000 Class A Incentive Options (1.5c, 12
Dec 2016)
15,500,000 Fully Paid Ordinary Shares
10,000,000 Class D Performance Options
10,000,000 Class E Performance Options
10,000,000 Class F Performance Options
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” shouldbe 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?
18 March 2015
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 18/03/2015 09:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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