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TAW - Tawana Resources NL - Appendix 3B and S 708A notice

Release Date: 25/08/2009 10:10:02      Code(s): TAW
TAW - Tawana Resources NL - Appendix 3B and S 708A notice                       
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 +securities issued or   Fully Paid Ordinary Shares            
to be issued                      (TAW)                                  
                                                                                
2       Number  of +securities issued or  17,560,414                            
       to be issued (if known) or                                               
maximum number which may be                                              
       issued                                                                   
                                                                                
3       Principal terms of the            Pari Passu with existing              
+securities (eg, if options,      ordinary shares (TAW)                  
       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 rank equally   Yes (TAW)                             
       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 consideration      $0.005 per Share                      
                                                                                
6       Purpose of the issue              To raise working capital              
       (If issued as consideration for   in reference to company                
       the acquisition of assets,        announcement of 10 August              
       clearly identify those assets)    2009.                                  

7       Dates of entering +securities     25th August, 2009                     
       into uncertificated holdings or                                          
       despatch of certificates                                                 

                                         Number       +Class                    
8       Number and +class of all          134,699,268  Ordinary                 
       +securities quoted on ASX                      Shares (TAW)              
(including the securities in                                             
       clause 2 if applicable)           13,240,053                             
                                                      Options                   
                                                      exercisable at            
$0.10 on or               
                                                      before 1st                
                                                      April 2011                
                                                      (TAWOA)                   
9       Number and +class of all +securities not quoted on ASX                  
       (including the securities in clause 2 if applicable)                     
                                                                                
Code               Options      Exercise    Expiry Date    Detail               
Price                                            
TAWAK              5,300,000    $0.15       11/09/2009     -                    
TAWAI              390,000      $0.35       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 policy (in the case of a trust,           Unchanged            
       distribution policy) on the increased capital                            
       (interests)                                                              
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:                             Date: Tuesday 25th August, 2009          
Company Secretary                                                               
Print Name:                                                                     
Phillip Hains                                                                   
----------------------------------------------------------------------          
ASX ANNOUNCEMENT                                                                
Notice Under Section 708A(5) of the Corporations Act                            
(ASX Code: TAW)                                                                 
25th August, 2009                                                               
This notice is given under paragraph (5)(e) of section 708A of the Corporations 
Act.                                                                            
The Following securities of the Company were issued without disclosure to       
investors under Part 6D.2 of the Corporations Act:                              
Type:                                   Shares                                  
Class/Description:                      Ordinary                                
ASX Code:                               TAW                                     
Date of Issue:                          25th August, 2009                       
Number Issued:                          17,560,414                              
Issue Price per Security:               $0.005                                  
As at the date of this notice, the Company has complied with:                   
a)   The provisions of Chapter 2M of the Corporations Act as they apply to  
         the Company; and                                                       
    b)   Section 674 of the Corporations Act.                                   
Other information which is excluded information required to                     
be disclosed under paragraph 708A (7) & 708A(8) of the      None                
Corporations Act                                                                
For and on behalf of                                                            
Tawana Resources N.L.                                                           
Philip Hains                                                                    
Company Secretary                                                               
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 25/08/2009 10:10:01 Supplied by www.sharenet.co.za                     
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