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

Release Date: 30/11/2009 12:54:18      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.                                                             
Introduced 1/7/96.  Origin: Appendix 5.  Amended 1/7/98, 1/9/99, 1/7/2000,      
30/9/2001, 11/3/2002, 1/1/2003.                                                 
Name of entity                                                                  
TAWANA RESOURCES NL                                                             
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 to be    Fully paid ordinary shares          
  issued                                                                        

                                                                                
2  Number of +securities issued or to be    82,439,586                          
  issued (if known) or maximum number                                           
which may be issued                                                           
                                                                                
                                                                                
3  Principal terms of the +securities (eg,  Fully paid ordinary shares          
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 rank equally in all   Yes                                 
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             A$0.005 per Share                   
                                                                                
                                                                                
6  Purpose of the issue                     T2 Placement Shares issued to       
(If issued as consideration for the      raise working capital as             
  acquisition of assets, clearly identify  approved by shareholders at          
  those assets)                            the General Meeting held on          
                                           23 November 2009.                    

7  Dates of entering +securities into       27 November 2009                    
  uncertificated holdings or despatch of                                        
  certificates                                                                  

                                                                                
                                           Number       +Class                  
8  Number and +class of all +securities     217,138,854  Ordinary Fully         
quoted on ASX (including the securities               Paid Shares             
  in clause 2 if applicable)               13,240,053                           
                                                        Options                 
                                                        exercisable at          
$0.10 on or             
                                                        before 1st April        
                                                        2011                    
                                                                                

                               Number     +Class                                
9   Number and +class of all    390,000    Options expiring 30 November         
   +securities not quoted on              2011 exercisable at $0.35 each        
ASX (including the                     TAWAI (ESOP)                          
   securities in clause 2 if                                                    
   applicable)                                                                  
                                                                                
6,750,000  Options expiring 17 January           
                                          2014 exercisable at $0.10 each        
                                          TAWAS                                 
                               4,000,000  Options expiring 18 June 2012         
exercisable at $0.07 each TAWAO       
                               6,000,000  Options expiring 17 January           
                                          2013 exercisable at $0.10 each        
                                          TAWAS                                 
6,750,000  Options expiring 17 January           
                                          2013 exercisable at $0.07 each        
                                          TAWAS                                 
                               23,890,00  Unlisted Total                        
0                                                
                                                                                
10  Dividend policy (in the     Unchanged                                       
   case of a trust,                                                             
distribution policy) on                                                      
   the increased capital                                                        
   (interests)                                                                  
Part 2  Bonus issue or pro rata issue                                           
11  Is security holder approval required?                 N/A                   
                                                                                
                                                                                
12  Is the issue renounceable or non-renounceable?        N/A                   

13  Ratio in which the +securities will be offered        N/A                   
                                                                                
14  +Class of +securities to which the offer relates      N/A                   

15  +Record date to determine entitlements                N/A                   
                                                                                
16  Will holdings on different registers (or              N/A                   
subregisters) be aggregated for calculating                                  
   entitlements?                                                                
                                                                                
17  Policy for deciding entitlements in relation to       N/A                   
fractions                                                                    
                                                                                
                                                                                
18  Names of countries in which the entity has +security  N/A                   
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            N/A                   
   renunciations                                                                
                                                                                
20  Names of any underwriters                             N/A                   
                                                                                
                                                                                
                                                                                
21  Amount of any underwriting fee or commission          N/A                   
                                                                                
22  Names of any brokers to the issue                     N/A                   
                                                                                

                                                                                
23  Fee or commission payable to the  broker to the       N/A                   
   issue                                                                        

24  Amount of any handling fee payable to brokers who     N/A                   
   lodge acceptances or renunciations on behalf of                              
   +security holders                                                            

25  If the issue is contingent on +security holders`      N/A                   
   approval, the date of the meeting                                            
                                                                                
26  Date entitlement and acceptance form and prospectus   N/A                   
   or Product Disclosure Statement will be sent to                              
   persons entitled                                                             
                                                                                
27  If the entity has issued options, and the terms       N/A                   
   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)        N/A                   
                                                                                
29  Date rights trading will end (if applicable)          N/A                   

30  How do +security holders sell their entitlements in   N/A                   
   full through a broker?                                                       
                                                                                
31  How do +security holders sell part of their           N/A                   
   entitlements through a broker and accept for the                             
   balance?                                                                     
                                                                                
32  How do +security holders dispose of their             N/A                   
   entitlements (except by sale through a broker)?                              
                                                                                
33  +Despatch date                                        N/A                   

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)       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       N/A                      
   sought                                                                       
                                                                                
                                                                                
39  Class of +securities for which quotation is        N/A                      
   sought                                                                       
                                                                                
                                                                                
40  Do the +securities rank equally in all respects    N/A                      
   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               N/A                      
   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: 30 November 2009        
(Company secretary)                                                             
Print name:    Aaron Finlay                                                     
Date: 30/11/2009 12:54:18 Supplied by www.sharenet.co.za                     
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