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Appendix 3Y Change of 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(s) Robert John Benussi
Date of last notice 10 May 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 Trustee and Beneficiary of Robert J Benussi & Daniela
(including registered holder) Benussi < Benussi Super Fund>
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 16 June 2017
No. of securities held prior to 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)
Class Directors options (ex. $0.20, exp. 15 June 2020)
Number acquired 500,000 Options
Number disposed Nil
Value/Consideration Nil
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)
500,000 Directors options (ex. $0.20, exp. 15 June 2020)
Nature of change Issued pursuant resolution 10 which was approved at the
Example: on-market trade, off-market trade, exercise of options, issue Annual General Meeting of Shareholders held on 23 May
of securities under dividend reinvestment plan, participation in buy-
back 2017.
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.
a)
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?
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(s) Michael Dylan Naylor
Date of last notice 6 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 Blue Leaf Corporate Pty Ltd
(including registered holder) Mr Naylor is a Director of the Company
Note: Provide details of the circumstances
giving rise to the relevant interest.
Date of change 16 June 2017
No. of securities held prior to change Indirect interests
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)
Class Directors options (ex. $0.20, exp. 15 June 2020)
Number acquired 1,000,000 Options
Number disposed Nil
Value/Consideration Nil
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after change Indirect interests
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), 1,000,000 Class I Incentive Options
(exp. 30/06/2019 ,ex price $0.06) and
1,000,000 Directors options (ex. $0.20, exp.
Nature of change 15 June resolution 9 which was approved at
Issued pursuant 2020)
Example: on-market trade, off-market trade, the Annual General Meeting of Shareholders
exercise of options, issue of held on 23 May 2017.
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.
d)
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?
20 June 2017
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 20/06/2017 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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