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Change of Director's Interest
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”)
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 7 June 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 (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 is a Director of the Company
Date of change 24 August 2016
No. of securities held prior to change (a) Sarah June Naylor (spouse) – 40,000
Fully Paid Ordinary Shares
(b) Mr Michael Dylan Naylor and Ms Sarah
June Naylor (M D & S J Super Fund) -
40,000 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 (a) Fully Paid Shares
(b) Class I Incentive Options
Number acquired (a) Sarah June Naylor (spouse) - 2,000,000
Ordinary Shares subscribed for pursuant
to a Placement as approved at a
General Meeting of Shareholders held
on 23 August 2016.
(b) Blue Leaf Corporate Pty Ltd - 1,000,000
unlisted options exercisable at $0.06 per
share and expiry of 30 June 2019 as
approved at a General Meeting of
Shareholders held on 23 August 2016.
Number disposed Nil
Value/Consideration a) $50,000 ($0.025 per share)
Note: If consideration is non-cash, provide details and estimated
valuation
b) Nil
No. of securities held after change (a) Sarah June Naylor (spouse) – 2,040,000
Fully Paid Ordinary Shares
(b) Mr Michael Dylan Naylor and Ms Sarah
June Naylor (M D & S J Super Fund) -
40,000 Fully Paid Ordinary Shares
(c) Blue Leaf Corporate Pty Ltd - 150,000
Class F Incentive Options (exp.
26/5/2018 ,ex price $0.178) and
1,000,000 Class I Incentive Options
(exp. 30/06/2019 ,ex price $0.06)
Nature of change a) Participation in Placement
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back b) Issued pursuant resolution 7 which was
approved at the General Meeting of
Shareholders held on 23 August 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 N/A
to proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?
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 Bohm
Date of last notice 31 July 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 Ms Charmaine Linda Lobo (Mr Bohm’s spouse)
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 24 August 2016
No. of securities held prior to change Nil
Class (a) Fully Paid Shares
(b) Class I Incentive Options
Number acquired (a) 2,000,000 Ordinary Shares subscribed
for pursuant to a Placement as approved
at a General Meeting of Shareholders
held on 23 August 2016.
(b) 1,000,000 unlisted options exercisable at
$0.06 per share and expiry of 30 June
2019 as approved at a General Meeting
of Shareholders held on 23 August
2016.
Number disposed Nil
Value/Consideration a) $50,000 ($0.025 per share)
Note: If consideration is non-cash, provide details and estimated
valuation
b) Nil
No. of securities held after change (a) 2,000,000 Ordinary Shares subscribed
for pursuant to a Placement as approved
at a General Meeting of Shareholders
held on 23 August 2016.
(b) 1,000,000 unlisted options exercisable at
$0.06 per share and expiry of 30 June
2019 as approved at a General Meeting
of Shareholders held on 23 August
2016.
Nature of change a) Participation in Placement
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back b) Issued pursuant resolution 8 which was
approved at the General Meeting of
Shareholders held on 23 August 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 N/A
to proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?
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 7 June 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 a) Sole Director and Shareholder of Intrepid Concepts
(including registered holder) Pty Ltd
Note: Provide details of the circumstances giving rise to the relevant
interest.
b) & c) Trustee and Beneficiary of Robert J Benussi &
Daniela Benussi < Benussi Super Fund>
Date of change 24 August 2016
No. of securities held prior to change Indirect interests
Quoted securities:
a) 371,000 fully paid ordinary shares
b) Nil
c) Nil
Class a) Ordinary Shares
b) Ordinary Shares
c) Class I Incentive Options
Number acquired
a) 1,000,000 - Ordinary Shares subscribed for pursuant
to a Placement as approved at a General Meeting of
Shareholders held on 23 August 2016.
b) 1,000,000 - Ordinary Shares subscribed for pursuant
to a Placement as approved at a General Meeting of
Shareholders held on 23 August 2016.
c) 1,000,000 - Unlisted Class I incentive options
exercisable at $0.06 per share and expiry of 30 June
2019 as approved at a General Meeting of
Shareholders held on 23 August 2016.
Number disposed
Nil
Value/Consideration a) $25,000 ($0.025 per share)
Note: If consideration is non-cash, provide details and estimated
valuation
b) $25,000 ($0.025 per share)
c) Nil
No. of securities held after change Indirect interests
Quoted securities:
a) 1,371,000 ordinary fully paid shares
b) 1,000,000 ordinary fully paid shares
c) 1,000,000 Class I Incentive options (ex. $0.06,
exp. 30 June 2019)
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue a) Participation in Placement
of securities under dividend reinvestment plan, participation in buy-
back
b) Participation in Placement
c) Issued pursuant resolution 9 which was approved
at the General Meeting of Shareholders held on 23
August 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?
24 August 2016
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Limited
Date: 24/08/2016 12:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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