Wrap Text
Resignation and appointment to the board
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
Non-Executive Director Commences
Tawana Resources NL (‘Tawana’ or ‘the Company’) advises that further to the ASX
announcement on 3 July 2015 Michael Bohm will commence as an Independent Non-
Executive Director of the Company with effect from 1 August 2015.
In conjunction with the appointment of Michael, Mr Len Kolff will cease as a Director also
effective 1 August 2015.
For further information, please contact:
Wayne Richards
Executive Chairman and CEO
Ph: +61 8 9489 2600
31July 2015
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Rule 3.19A.1
Appendix 3X
Initial 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 30/9/2001.
Name of entity Tawana Resources Ltd
ABN 69 085 166 721
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for
the director for the purposes of section 205G of the Corporations Act.
Name of Director Mr Michael Andrew Bohm
Date of appointment 1 August 2015
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
Nil
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Number & class of Securities
Note: Provide details of the circumstances giving
rise to the relevant interest.
Note: Provide details of the circumstances giving rise to the relevant
interest.
Nil Nil
Part 3 – 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 NA
Nature of interest NA
Name of registered holder NA
(if issued securities)
No. and class of securities to which NA
interest relates
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 Lennard Kolff van Oosterwijk
Date of last notice 16 December 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 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 30 April 2015
No. of securities held prior to change 10 Million Options (3.6c, 30 April 2015)
10 Million Class B Incentive Options (4.6c, 12
Dec 2016)
Class 10 Million Options (3.6c, 30 April 2015)
Number acquired Nil
Number disposed 10 Million Options (3.6c, 30 April 2015)
Value/Consideration Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change 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?
Appendix 3Z
Final 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 30/9/2001.
Name of entity Tawana Resources NL
ABN 69 085 166 721
We (the entity) give ASX the following information under listing rule 3.19A.3 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 31 July 2015
Date that director ceased to be director 1 August 2015
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
Nil
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Number & class of securities
Note: Provide details of the circumstances giving
rise to the relevant interest
Securities are held by Mr Kolff’s 10 Million Class B Incentive Options (4.6c, 12 Dec
spouse, Melissa Kolff van 2016)
Oosterwijk.
Part 3 – Director’s interests in contracts
Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates
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