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TAW - Tawana Resources NL - Appendix 3B New Issue Announcement

Release Date: 30/06/2009 11:04:02      Code(s): TAW
TAW - Tawana Resources NL - Appendix 3B New Issue Announcement                  
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")                                                     
Appendix 3B                                                                     
New Issue Announcement,                                                         
Application for Quotation of Additional                                         
Securities and Agreement                                                        
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.                                                                 
Name of Entity:                                                                 
Tawana Resources NL     (ASX: TAW)                                              
ABN: 69 085 166 721                                                             
We (the entity) give ASX the following information.                             
Part 1  All Issues                                                              
You must complete the relevant sections (attach sheets if there is not enough   
space).                                                                         
1  +Class of            Fully Paid Ordinary Shares (TAW)                        
  +securities issued                                                            
  or to be issued                                                               
                                                                                

2  Number  of           3,375,720                                               
  +securities issued                                                            
  or to be issued (if                                                           
known) or maximum                                                             
  number which may be                                                           
  issued                                                                        
                                                                                

3  Principal terms of   Pari Passu with existing ordinary                       
  the +securities      shares (TAW)                                             
  (eg, if options,                                                              
exercise price and                                                            
  expiry date; if                                                               
  partly paid                                                                   
  +securities, the                                                              
amount outstanding                                                            
  and due dates for                                                             
  payment; if                                                                   
  +convertible                                                                  
securities, the                                                               
  conversion price                                                              
  and dates for                                                                 
  conversion)                                                                   

4  Do the +securities   Yes (TAW)                                               
  rank equally in all                                                           
  respects from the                                                             
date of allotment                                                             
  with an existing                                                              
  +class of quoted                                                              
  +securities?                                                                  

  If the additional                                                             
  securities do not                                                             
  rank equally,                                                                 
please state:                                                                 
  *  the date from                                                              
  which they do                                                                 
  *   the extent to                                                             
which they                                                                    
  participate for the                                                           
  next dividend, (in                                                            
  the case of a                                                                 
trust,                                                                        
  distribution) or                                                              
  interest payment                                                              
  *  the extent to                                                              
which they do not                                                             
  rank equally, other                                                           
  than in relation to                                                           
  the next dividend,                                                            
distribution or                                                               
  interest payment                                                              
                                                                                
5  Issue price or       $0.07 per Share                                         
consideration                                                                 
                                                                                
                                                                                
                                                                                
6  Purpose of the       To satisfy requirements of Resolution                   
  issue                4 approved by the members at the                         
  (If issued as        Company AGM held on 28th May, 2009                       
  consideration for                                                             
the acquisition of                                                            
  assets, clearly                                                               
  identify those                                                                
  assets)                                                                       

                                                                                
7  Dates of entering    26th June, 2009                                         
  +securities into                                                              
uncertificated                                                                
  holdings or                                                                   
  despatch of                                                                   
  certificates                                                                  

                       Number       +Class                                      
8  Number and +class    117,138,854  Ordinary Shares (TAW)                      
  of all +securities                                                            
quoted on ASX                                                                 
  (including the       13,240,053   Options exercisable at                      
  securities in                     $0.10 on or before 1st                      
  clause 2 if                       April 2011 (TAWOA)                          
applicable)                                                                   
                                                                                
                                                                                
9   Number    Code                                                              
and       Options                                                            
   +class    Exercise Price                                                     
   of all    Expiry Date                                                        
   +securit  Detail                                                             
ies not                                                                      
   quoted    TAWAK                                                              
   on ASX    5,300,000                                                          
   (includi  $0.15                                                              
ng the    11/09/2009                                                         
   securiti  -                                                                  
   es in                                                                        
   clause 2  TAWAI                                                              
if        390,000                                                            
   applicab  $0.35                                                              
   le)       30/11/2011                                                         
             ESOP                                                               

             TAWAS                                                              
             6,750,000                                                          
             $0.10                                                              
17/01/2014                                                         
             -                                                                  
                                                                                
             TAWAO                                                              
4,000,000                                                          
             $0.07                                                              
             18/06/2012                                                         
             -                                                                  

             TAWAS                                                              
             6,000,000                                                          
             $0.10                                                              
17/01/2013                                                         
             -                                                                  
                                                                                
             TAWAS                                                              
6,750,000                                                          
             $0.07                                                              
             17/01/2013                                                         
             -                                                                  

             Unlisted Total                                                     
             29,190,000                                                         
                                                                                

                                                                                
                                                                                
                                                                                

10  Dividend  Unchanged                                                         
   policy                                                                       
   (in the                                                                      
case of                                                                      
   a trust,                                                                     
   distribu                                                                     
   tion                                                                         
policy)                                                                      
   on the                                                                       
   increase                                                                     
   d                                                                            
capital                                                                      
   (interes                                                                     
   ts)                                                                          
Part 2  Bonus Issue or Pro Rata Issue                                           
11  Is security holder                                                          
   approval required?                                                           
                                                                                
12  Is the issue                                                                
renounceable or non-                                                         
   renounceable?                                                                
                                                                                
13  Ratio in which the                                                          
+securities will be                                                          
   offered                                                                      
                                                                                
14  +Class of                                                                   
+securities to which                                                         
   the offer relates                                                            
                                                                                
15  +Record date to                                                             
determine                                                                    
   entitlements                                                                 
                                                                                
16  Will holdings on                                                            
different registers                                                          
   (or subregisters) be                                                         
   aggregated for                                                               
   calculating                                                                  
entitlements?                                                                
                                                                                
17  Policy for deciding                                                         
   entitlements in                                                              
relation to                                                                  
   fractions                                                                    
                                                                                
18  Names of countries                                                          
in which the entity                                                          
   has +security                                                                
   holders who will not                                                         
   be sent new issue                                                            
documents                                                                    
   Note: Security                                                               
   holders must be told                                                         
   how their                                                                    
entitlements are to                                                          
   be dealt with.                                                               
   Cross reference:                                                             
   rule 7.7.                                                                    

                                                                                
19  Closing date for                                                            
   receipt of                                                                   
acceptances or                                                               
   renunciations                                                                
                                                                                
20  Names of any                                                                
underwriters                                                                 
                                                                                
                                                                                
21  Amount of any                                                               
underwriting fee or                                                          
   commission                                                                   
                                                                                
22  Names of any brokers                                                        
to the issue                                                                 
                                                                                
                                                                                
23  Fee or commission                                                           
payable to the                                                               
   broker to the issue                                                          
                                                                                
24  Amount of any                                                               
handling fee payable                                                         
   to brokers who lodge                                                         
   acceptances or                                                               
   renunciations on                                                             
behalf of +security                                                          
   holders                                                                      
                                                                                
25  If the issue is                                                             
contingent on                                                                
   +security holders`                                                           
   approval, the date                                                           
   of the meeting                                                               

26  Date entitlement and                                                        
   acceptance form and                                                          
   prospectus or                                                                
Product Disclosure                                                           
   Statement will be                                                            
   sent to persons                                                              
   entitled                                                                     

27  If the entity has                                                           
   issued options, and                                                          
   the terms entitle                                                            
option holders to                                                            
   participate on                                                               
   exercise, the date                                                           
   on which notices                                                             
will be sent to                                                              
   option holders                                                               
                                                                                
28  Date rights trading                                                         
will begin                                                                   
   (if applicable)                                                              
                                                                                
29  Date rights trading                                                         
will end                                                                     
   (if applicable)                                                              
                                                                                
                                                                                
30  How do +security                                                            
   holders sell their                                                           
   entitlements in full                                                         
   through a broker?                                                            

31  How do +security                                                            
   holders sell part of                                                         
   their entitlements                                                           
through a broker and                                                         
   accept for the                                                               
   balance?                                                                     
                                                                                
32  How do +security                                                            
   holders dispose of                                                           
   their entitlements                                                           
   (except by sale                                                              
through a broker)?                                                           
                                                                                
33  +Despatch date                                                              
Part 3  Quotation of Securities                                                 
You need only complete this section if you are applying for quotation of        
securities                                                                      
34   Type of securities                                                         
    (tick one)                                                                  

(a)  X   Securities described in Part 1                                         
                                                                                
(b)      All other securities                                                   
Example: restricted securities at the end of the                        
        escrowed period, partly paid securities that                            
        become fully paid, employee incentive share                             
        securities when restriction ends, securities                            
issued on expiry or conversion of convertible                           
        securities                                                              
Entities that have ticked box 34(a)                                             
Additional securities forming a new class of securities                         
Tick to indicate you are                                                        
providing the information or                                                    
documents                                                                       
35      If the +securities are +equity securities, the                          
names of the 20 largest holders of the                                   
       additional +securities, and the number and                               
       percentage of additional +securities held by                             
       those holders                                                            

36      If the +securities are +equity securities, a                            
       distribution schedule of the additional                                  
       +securities setting out the number of holders in                         
the categories                                                           
       1 - 1,000                                                                
       1,001 - 5,000                                                            
       5,001 - 10,000                                                           
10,001 - 100,000                                                         
       100,001 and over                                                         
                                                                                
37      A copy of any trust deed for the additional                             
+securities                                                              
Entities that have ticked box 34(b)                                             
38  Number of securities                                                        
   for which +quotation                                                         
is sought                                                                    
                                                                                
                                                                                
39  Class of +securities                                                        
for which quotation                                                          
   is sought                                                                    
                                                                                
                                                                                
40  Do the +securities                                                          
   rank equally in all                                                          
   respects from the                                                            
   date of allotment                                                            
with an existing                                                             
   +class of quoted                                                             
   +securities?                                                                 
                                                                                
If the additional                                                            
   securities do not                                                            
   rank equally, please                                                         
   state:                                                                       
*  the date from                                                             
   which they do                                                                
   *  the extent to                                                             
   which they                                                                   
participate for the                                                          
   next dividend, (in                                                           
   the case of a trust,                                                         
   distribution) or                                                             
interest payment                                                             
   *  the extent to                                                             
   which they do not                                                            
   rank equally, other                                                          
than in relation to                                                          
   the next dividend,                                                           
   distribution or                                                              
   interest payment                                                             

41  Reason for request                                                          
   for quotation now                                                            
   Example: In the case                                                         
of restricted                                                                
   securities, end of                                                           
   restriction period                                                           
                                                                                
(if issued upon                                                              
   conversion of                                                                
   another security,                                                            
   clearly identify                                                             
that other security)                                                         
                                                                                
                                                                                
                         Number          +Class                                 
42  Number and +class of                                                        
   all +securities                                                              
   quoted on ASX                                                                
   (including the                                                               
securities in clause                                                         
   38)                                                                          
                                                                                
                                                                                

Quotation Agreement                                                             
1    +Quotation of our additional +securities is in ASX`s absolute discretion.  
    ASX may quote the +securities on any conditions it decides.                 
2    We warrant the following to ASX.                                           
*    The issue of the +securities to be quoted complies with the law and is not 
    for an illegal purpose.                                                     
*    There is no reason why those +securities should not be granted +quotation. 
*    An offer of the +securities for sale within 12 months after their issue    
    will not require disclosure under section 707(3) or section 1012C(6) of the 
    Corporations Act.                                                           
Note: An entity may need to obtain appropriate warranties from subscribers for  
the securities in order to be able to give this warranty                        
*    Section 724 or section 1016E of the Corporations Act does not apply to any 
    applications received by us in relation to any +securities to be quoted and 
    that no-one has any right to return any +securities to be quoted under      
sections 737, 738 or 1016F of the Corporations Act at the time that we      
    request that the +securities be quoted.                                     
*    We warrant that if confirmation is required under section 1017F of the     
    Corporations Act in relation to the +securities to be quoted, it has been   
provided at the time that we request that the +securities be quoted.        
*    If we are a trust, we warrant that no person has the right to return the   
    +securities to be quoted under section 1019B of the Corporations Act at the 
    time that we request that the +securities be quoted.                        
3    We will indemnify ASX to the fullest extent permitted by law in respect of 
    any claim, action or expense arising from or connected with any breach of   
    the warranties in this agreement.                                           
4    We give ASX the information and documents required by this form.  If any   
information or document not available now, will give it to ASX before       
    +quotation of the +securities begins.  We acknowledge that ASX is relying   
    on the information and documents.  We warrant that they are (will be) true  
    and complete.                                                               
Sign Here: Terri Bakos             Date: Friday 28th June, 2009                 
         Company Secretary                                                      
Print Name:         Terri Bakos                                                 
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 30/06/2009 11:04:01 Supplied by www.sharenet.co.za                     
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