TAWANA RESOURCES NL - Cancellation of Options and Changes to Director's Interest Notice appendix 3Y

Cancellation of Options and Changes to Director's Interest Notice 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
                                 Cancellation of Options

Tawana Resources NL (ASX: TAW) advises that 25,000,000 Class A Incentive
Options with an exercise price of $0.015 and an expiry date of 12 December 2016
have been cancelled.

For further information please contact the Company Secretary, Michael Naylor on
+61 8 9489 2600.

Yours faithfully,

Michael Naylor
Company Secretary

10 July 2015

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd


                                                                                           Appendix 3Y
                                                                  Change of Director’s Interest Notice

                                                                                          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                        18 March 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,
 (including registered holder)                                        Janet Ann Richards.
 Note: Provide details of the circumstances giving rise to the
 relevant interest.

 Date of change                                                       10 July 2015
 
No. of securities held prior to 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
 
 Class                                                                Class A Incentive Options (1.5c, 12 Dec 2016)
 Number acquired
 Number disposed                                                      25,000,000 (cancelled)

 Value/Consideration                                                  NA
 Note: If consideration is non-cash, provide details and
 estimated valuation


 No. of securities held after change                                  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                                                     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?

+ See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

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