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Appendices 3Y
Tawana Resources NL
(Incorporated in Australia)
(Registration number ACN 085 166 721)
Share code on the JSE Limited: TAW
JSE ISIN: AU0000TAWDA9
Share code on the Australian Securities Exchange Limited: TAW
ASX ISIN: AU000000TAW7
(“the Company” or “Tawana”)
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 69 085 721
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 Robert John Benussi
Date of last notice 13 May 2016
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 Sole Director and Shareholder of
(including registered holder) Intrepid Concepts Pty Ltd
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change June 2016
No. of securities held prior to change Indirect interests
Quoted securities:
- 310,500 fully paid ordinary shares
Class Ordinary Shares
Number acquired
60,500 - Ordinary Shares subscribed for
pursuant to the 1 for 1 Non-Renounceable
Rights Issue announced to ASX on 4 May 2016
Number disposed
Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$907.50
No. of securities held after change Indirect interests
Quoted securities:
- 371,000 ordinary fully paid shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, Ordinary Shares subscribed for pursuant to
issue of securities under dividend reinvestment plan, participation in
buy-back the 1 for 1 Non-Renounceable Rights Issue
announced to ASX on 4 May 2016
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
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?
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 Michael Naylor
Date of last notice 15 June 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 (a) Mr Naylor’s spouse
(including registered holder) (b) Mr Naylor’s superannuation fund.
Note: Provide details of the circumstances giving rise to the
relevant interest.
(c) Mr Naylor’s Company
Date of change 3 June 2016
No. of securities held prior to change (a) 20,000 Fully Paid Ordinary Shares
(b) 20,000 Fully Paid Ordinary Shares
(c) Blue Leaf Corporate Pty Ltd - 150,000
Class F Incentive Options (exp.
26/5/2018 ,ex price $0.178)
Class Fully Paid Ordinary Shares
Number acquired (a) Sarah June Naylor (spouse) – 20,000
fully paid ordinary shares;
(b) Mr Michael Dylan Naylor and Ms Sarah
June Naylor (M D & S J Super Fund) -
20,000 fully paid ordinary shares
Number disposed Nil
Value/Consideration $600 ($0.015 per share)
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change Sarah June Naylor (spouse) – 40,000 Fully Paid
Ordinary Shares
Mr Michael Dylan Naylor and Ms Sarah June
Naylor (M D & S J Super Fund) - 40,000 Fully
Paid Ordinary Shares
Blue Leaf Corporate Pty Ltd - 150,000 Class F
Incentive Options (exp. 26/5/2018 ,ex price
$0.178)
Nature of change Issued pursuant to the non-renounceable rights
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
issue announced on 4 May 2016.
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 N/A
this provided?
07 June 2016
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
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