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Notification of Consolidation
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
(“the Company” or “Tawana”)
Notification of Consolidation/Split
Applicable to ASX ONLY
Announcement Summary
Entity name
TAWANA RESOURCES NL
Applicable security for the reorganisation
TAW ORDINARY FULLY PAID
TAWAQ OPTION EXPIRING VARIOUS DATES EX
VARIOUS PRICES
Announcement Type
Update to previous announcement
Date of this announcement
Tuesday, 12 April, 2016
Reason for the update
Shareholders’ approval for the consolidation of share capital was received on 8 April 2016
Refer to below for full details of the announcement
Announcement Details
Part 1 - Entity and announcement details
1.1 *Name of +Entity
TAWANA RESOURCES NL
Registration Number
1.2 *Registered Number Type
ABN 69085166721
1.3 *ASX issuer code
TAW
1.4 *The announcement is
Update/amendment to previous announcement
1.4a Reason for update to previous announcement
Shareholder approval for the consolidation of share capital was received on 8 April 2016
1.4b *Date of previous announcement(s) to this date
Wednesday March 16, 2016
1.5 *Date of this announcement
Tuesday, 12 April, 2016
1.6 *Securities affected by the reorganisation
TAW ORDINARY FULLY PAID
TAWAQ OPTION EXPIRING VARIOUS DATES EX
VARIOUS PRICES
Part 2 – Approvals
2.1 *Are any of the below approvals required for the reorganisation before business day 0 of
the timetable?
- Security holder approval
- Court approval
- Lodgement of court order with +ASIC
- ACCC approval
- FIRB approval
- Another approval/condition external to the entity required to be given/met before business
day 0 of the timetable for the reorganisation.
Yes
2.2 Approvals
Approval/Condition Date for Is the date estimated **Approval
+Security holder determination or actual? received/condition
approval Friday April 8, 2016 met?
Actual Yes
Comments
Shareholder approval for the consolidation of share capital was received on 8 April 2016
Part 3 - Reorganisation timetable and details
3.1 *+Record date
Thursday April 14, 2016
3.2 Date of +security holder meeting
Friday April 8, 2016
3.3 Last day for trading in the pre-re-organised +securities
Tuesday April 12, 2016
3.4 *Effective date. Trading in the re-organised securities commences on a +deferred
settlement basis. If the +entity's securities are suspended from trading during this period there
will be no +deferred settlement trading however ASX still captures this date.
Wednesday April 13, 2016
3.5 Record date
Thursday April 14, 2016
3.6 First day for +entity to send notices to +security holders of the change in the number of
+securities they hold. First day for +entity to register +securities on a post-reorganised basis
Friday April 15, 2016
3.7 *+Issue date. +Deferred settlement market ends. Last day for +entity to send notices to
+security holder of the change in the number of +securities they hold. Last day for +entity to
register +securities on a post-reorganised basis
Thursday April 21, 2016
3.8 Trading starts on a normal T+2 basis
Friday April 22, 2016
3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2
basis
Wednesday April 27, 2016
Part 4 - Reorganisation type and details
4.1 *The reorganisation is
+Security consolidation
4.1a *Consolidation ratio: the +securities will be consolidated on the basis that every
20
(pre-consolidation) +securities will be consolidated into
1
(post-consolidation) +security (/ies).
4.2 *Scrip fraction rounding
Fractions rounded up to the next whole number
5.1 *+Securities on issue before and after the reorganisation
*ASX +Security Code *ASX +Security
TAW Description
ORDINARY FULLY
PAID
Quoted/unquoted Number on issue Number on issue Estimate/Actual
Quoted before reorganisation after reorganisation Estimated
1,475,250,387 73,762,519
*ASX +Security Code *ASX +Security
TAWAQ Description
OPTION EXPIRING
VARIOUS DATES EX
VARIOUS PRICES
Quoted/unquoted Number on issue Number on issue Estimate/Actual
Unquoted before reorganisation after reorganisation Actual
22,500,000 1,125,000
5.2 *Exercise price of options
*ASX +Security Code *ASX +Security Description
TAWAQ OPTION EXPIRING
VARIOUS DATES EX
VARIOUS PRICES
Quoted/unquoted Exercise price before Exercise price after
Unquoted reorganisation reorganisation
AUD 0.00000000 AUD 0.00000000
Part 6 - Further information
6.1 Further information relating to the reorganisation
6.2 Additional information for inclusion in the Announcement Summary
12 April 2016
Sponsor:
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 12/04/2016 09:27:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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