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TAW - Tawana - Notice Of Change Of Interest Of Substantial Holder

Release Date: 05/05/2009 09:56:39      Code(s): TAW
TAW - Tawana - Notice 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                                              
ISIN: AU000000TAW7                                                              
Share code on the Australian Stock Exchange Limited: TAW                        
ISIN: AU000000TAW7                                                              
("Tawana" or "the Company")                                                     
Form 604                                                                        
Corporations Act 2001                                                           
Section 671B                                                                    
Notice of change of interests of substantial holder                             
To Company Name/Scheme:   TAWANA RESOURCES N.L.                                 
ACN/ARSN                   085 166 271                                          
1.  Details of substantial holder(1)                                            
Name                       ITA NOMINEES PTY LTD                                 
ACN/ARSN (if applicable)   083 594 129                                          
There was a change in the interests of the substantial holder on  29/ 04/2009   
The previous notice was given to the company on 14/07/2009                      
The previous notice was dated 11/07/2009                                        
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           Previous notice                 Present notice               
securities (4)                                                                  
                  Person`s       Voting       Person`s  Voting                  
                  votes          power (5)    votes     power (5)               
Ordinary Shares    6,245,733      5.97%        7,245,733 6.37%                  

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     Person whose    Nature of    Considera Class and   Person`s         
change      relevant        change (6)   tion      number of   votes            
interest                     given in  securitie   affected          
           changed                      relation  s                             
                                        to change affected                      
                                        (7)                                     
29/04/2009  R.L Holdings    On-Market    $6,255.00 1,000,000   1,000,000        
           Pty Ltd         Acquisition            Ordinary                      
           (Airlie                                Shares                        
           account)                                                             
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    Person         Nature of    Class and   Person`s   
relevant       holder of     entitled to    relevant     number of   votes      
interest       securities    be registered  interest     securities             
                            as holder (8)  (6)                                  
                                                                                
ITA Nominees   ITA Nominees  ITA Nominees   Shareholder  5,268,118   5,268,118  
Pty Ltd        Pty Ltd       Pty Ltd                     Ordinary               
                                                        Shares                  
R.L Holdings   R.L Holdings  R.L Holdings   Shareholder  1,977,615   1,977,615  
Pty Ltd        Pty Ltd       Pty Ltd                     Ordinary               
                                                        Shares                  
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   Nature of association                                       
(if applicable)                                                                 
None                                                                            
                                                                                
6.  Addresses                                                                   
The addresses of persons named in this form are:                                
Name                     Address                                                
ITA Holdings Pty Ltd     Level 13,440 Collins Street, Melbourne  Vic 3000       
R.L Holdings Pty Ltd     Level 13, 440 Collins Street, Melbourne  Vic           
                        3000                                                    
Signature                                                                       
Amy Nash                            capacity:   Company Secretary               
Date:   04/05/2009                                                              
DIRECTIONS                                                                      
If there are a number of substantial holders with similar or related relevant   
interests (e.g. 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.                                  
See the definition of "associate" in section 9 of the Corporations Act 2001.    
See the definition of "relevant interest" in sections 608 and 671B(7) of the    
Corporations Act 2001.                                                          
The voting shares of a company constitute one class unless divided into         
separate classes.                                                               
The person`s votes divided by the total votes in the body corporate or scheme   
multiplied by 100.                                                              
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.                                                                       
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.                                                                       
If the substantial holder is unable to determine the identify of the person     
(e.g. if the relevant interest arises because of an option) write "unknown".    
Give details, if appropriate, of the present association and any change in      
that association since the last substantial holding notice.                     
5 May 2009                                                                      
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 05/05/2009 09:56:39 Supplied by www.sharenet.co.za                     
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