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Forms 604 Notices of change of interest of substantial holder
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”)
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme Tawana Resources NL
ACN/ARSN ACN 69 085 166 721
1. Details of substantial holder(1)
Name MERRIWEE PTY LTD < MERRIWEE SUPER FUND A/C>
ACN/ARSN (if applicable) ACN 139 039 651
There was a change in the interests of the
substantial holder on 11 / 05 / 17
The previous notice was given to the
company on 29 / 08 / 16
The previous notice was dated 29 / 08 / 16
2. Previous and present voting power
The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate
(2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as
follows:
Class of securities (4) Previous notice Present notice
Person’s votes Voting power (5) Person’s votes Voting power (5)
FULLY PAID ORD SHARES 24 600 000 9.5% 44, 795,000 10.7%
3. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company
or scheme, since the substantial holder was last required to give a substantial holding notice to the company are as follows:
Date of change Person whose Nature of change (6) Consideration given Class and number Person’s votes
relevant interest in relation to change of securities affected
changed (7) affected
See Annexure A
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder of Registered holder Person entitled to be Nature of relevant interest (6) Class and Person’s
relevant of securities registered as holder (8) number of votes
interest securities
See annexure A
Annexure A
Date of Person whose relevant Nature of Consideration Class and number Person’s votes Balance
change interest changed change given in of securities affected
relation to affected
change
22/09/2016 Merriwee Pty Ltd < Consideration Non-cash 625 000 625 000 25 225 000
Merriwee Super Fund A/C> shares*
30/12/2016 Merriwee Pty Ltd < Consideration Non-cash 6 250 000 6 250 000 31 475 000
Merriwee Super Fund A/C> Shares**
17/11/2016 Merriwee Pty Ltd < On-Market 592,211.22 3 775 000 3 775 000 35 250 000
to Merriwee Super Fund A/C> Purchases
27/4/2017
8/05/2017 Merriwee Pty Ltd < New Issue 448,750.00 1 795 000 1 795 000 37 045 000
Merriwee Super Fund A/C>
11/05/2016 Merriwee Pty Ltd < Block Crossing 1 937 500.00 7 750 000 7 750 000 44 85
Merriwee Super Fund A/C> 000
*Consideration for acquisition of Lithium Africa No1
** Consideration for the acquisition of Lithco No.2 Pty Ltd
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme Tawana Resources NL
ACN/ARSN ACN 085 166 721
1. Details of substantial holder (1)
Name CORPORATE & RESOURCE CONSULTANTS PTY LTD
ACN ACN 073 232 318
There was a change in the interests of the substantial holder on 08/05/2017
The previous notice was given to the company on 05/01/2017
The previous notice was dated 05/01/2017
2. Previous and present voting power
The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate
(2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as
follows:
Class of securities (4) Previous notice Present notice
Person’s votes Voting power (5) Person’s votes Voting power (5)
Ordinary 34,345,000 9.16% 32,886,875 7.87%
2. Previous and present voting power
The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate
(2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as
follows:
Class of securities (4) Previous notice Present notice
Person’s votes Voting power (5) Person’s votes Voting power (5)
Fully paid ordinary shares (FPO) 17,300,000 6.68% 34,550,000 9.29%
3. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company
or scheme, since the substantial holder was last required to give a substantial holding notice to the company are as follows:
Date of change Person whose Nature of change (6) Consideration given Class and number of Person’s votes
relevant interest in relation to change securities affected affected
changed (7)
6 and 12 CORPORATE & Disposal of AUD$212,048,86 1,458,125 CORPORATE &
January RESOURCE shares Ordinary RESOURCE
2017 and 3 CONSULTANTS Shares CONSULTANTS
and 28 PTY LTD PTY
March LTD
2017
Corporate & Resource Consultants Pty Ltd’s relevant interest has reduced primarily as a result of Tawana Resources NL completing the
issue of 35,900,000 new shares on 8 May 2017.
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder of Registered holder of Person entitled to be Nature of relevant interest (6) Class and Person’s
relevant securities registered as holder (8) number of votes
interest securities
CORPORATE CORPORATE & CORPORATE & N/A 32,886,875 32,886,875
& RESOURCE RESOURCE
RESOURCE CONSULTANTS CONSULTANTS
CONSULTANT PTY LTD PTY LTD
S
PTY LTD
5. Changes in association
The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial
holder in relation to voting interests in the company or scheme are as follows:
Name and ACN/ARSN (if applicable) Nature of association
N/A N/A
6. Addresses
The addresses of persons named in this form are:
Name Address
CORPORATE & RESOURCE 389 Oxford Street, Mount Hawthorn, WA 6016
CONSULTANTS PTY LTD
Signature
print name RON GAJEWSKI Capacity DIRECTOR
sign here
date 12/05/2017
DIRECTIONS
(1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the
manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons
are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the
names and addresses of members is clearly set out in paragraph 6 of the form.
(2) See the definition of “associate” in section 9 of the Corporations Act 2001.
(3) See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.
(4) The voting shares of a company constitute one class unless divided into separate classes.
(5) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.
(6) Include details of:
(a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4)
applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and
accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this
contract, scheme or arrangement; and
(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal
of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
See the definition of “relevant agreement” in section 9 of the Corporations Act 2001.
(7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired
has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the
happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation
to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
(8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write
“unknown”.
(9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
15 May 2017
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Limited
Date: 15/05/2017 09:49:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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