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Appendix 3Y-Change of Director's Interest Notice
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 24 August 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 Mr Naylor’s superannuation fund.
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 6 January 2017
No. of securities held prior to 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)
Class Fully Paid Shares
Number acquired Mr Michael Dylan Naylor and Ms Sarah June
Naylor (M D & S J Super Fund) - 170,000 Fully
Paid Ordinary Shares
Number disposed Nil
Value/Consideration $19,581.90 ($0.115 per share)
Note: If consideration is non-cash, provide details and estimated
valuation
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) -
210,000 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 On market trade
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 N/A
to proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?
6 January 2017
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Limited
Date: 06/01/2017 11:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
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