Appendix 3Y Change o directors 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”) 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 9 January 2017 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 Intrepid Concepts Pty (including registered holder) Ltd Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 8 May 2017 No. of securities held prior to change Indirect interests Sole Director and Shareholder of Intrepid Concepts Pty Ltd 1,600,000 ordinary fully paid shares Trustee and Beneficiary of Robert J Benussi & Daniela Benussi < Benussi Super Fund> 1,000,000 ordinary fully paid shares 1,000,000 Class I Incentive options (ex. $0.06, exp. 30 June 2019) Class Ordinary Shares Number acquired 50,000 Fully Paid Ordinary Shares Number disposed Nil Value/Consideration $11,250 ($0.225 per share) Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Indirect interests Sole Director and Shareholder of Intrepid Concepts Pty Ltd 1,650,000 ordinary fully paid shares Trustee and Beneficiary of Robert J Benussi & Daniela Benussi < Benussi Super Fund> 1,000,000 ordinary fully paid shares 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 On market trade of securities under dividend reinvestment plan, participation in buy- back a) 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? 10 May 2017 Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Limited Date: 10/05/2017 08:34:00 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 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.