TAWANA RESOURCES NL - Appendix 3Z Final Directors Interest Notice

Appendix 3Z Final Directors 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 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                                                             Wayne Richards

 Date of last notice                                                          02 September 2015

 Date that director ceased to be director                                     04 December 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                                Number & class of securities
 interest

 Note: Provide details of the circumstances giving
 rise to the relevant interest
                                                           15,500,000 Fully Paid Ordinary Shares
 Securities are held by Mr                                 10,000,000 Class E Performance Options
 Richard’s spouse, Janet Ann                               10,000,000 Class F Performance Options
 Richards.




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



07 December 2015

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

Date: 07/12/2015 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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