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TAW - Tawana Resources NL - 708A Notice and Appendix 3B

Release Date: 23/02/2010 17:49:03      Code(s): TAW
TAW - Tawana Resources NL - 708A Notice and Appendix 3B                         
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")                                                     
708A NOTICE AND APPENDIX 3B                                                     
23 February 2010                                                                
Tawana Resources NL (ASX: TAW) - Secondary Trading Notice Pursuant To Section   
708A(5)(E) Of The Corporations Act 2001.                                        
The Company gives this notice pursuant to section 708A(5)(e) of the             
Corporations Act 2001 (Cth) ("Act").                                            
The Company has issued options to acquire ordinary fully paid shares in the     
capital of the Company ("Options") as per the Appendix 3B lodged with the ASX   
today.                                                                          
The Company advises that the Options were issued without disclosure to          
investors under Part 6D.2 of the Act.  The Company, as at the date of this      
notice, has complied with:                                                      
the provisions of Chapter 2M of the Act as they apply to the Company; and       
section 674 of the Act.                                                         
As at the date of this notice there is no information that is excluded          
information for the purposes of sections 708A(7) and (8) of the Act.            
For further information contact:                                                
Winton Willesee                                                                 
Joint Company Secretary                                                         
Rule 2.7, 3.10.3, 3.10.4, 3.10.5                                                
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                         Options                 
issued or to be                                                     
            issued                                                              
                                                                                
2         Number of +securities                      50,000,000                 
issued or to be                                                     
            issued (if                                                          
            known) or                                                           
            maximum number                                                      
which may be                                                        
            issued                                                              
                                                                                
3         Principal terms of                            Options                 
the +securities       ($0.01, 23 February 2013)                     
            (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                                 No                 
            rank equally in                                                     
all respects                                                        
            from the date                                                       
            of allotment                                                        
            with an            Shares issued on exercise of                     
existing +class               Options will rank                     
            of quoted               equally in all respects                     
            +securities?                with ordinary fully                     
                                               paid shares.                     
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          Issued pursuant to Resolution                 
            consideration           Three passed at the EGM                     
                                      held 23 November 2009                     
                                                                                
6         Purpose of the issue    Issued pursuant to Resolution                 
      (If issued as                 Three passed at the EGM                     
            consideration             held 23 November 2009                     
            for the                                                             
acquisition of                                                      
            assets, clearly                                                     
            identify those                                                      
            assets)                                                             

7         Dates of entering                    23 February 2010                 
            +securities                                                         
            into                                                                
uncertificated                                                      
            holdings or                                                         
            despatch of                                                         
            certificates                                                        

                                   Number                  +Class               
8       Number and +class of   441,416,029           Ordinary Fully             
          all +securities                            Paid                       
quoted on ASX                            Shares                       
          (including the                                                        
          securities in                                                         
          clause 2 if                                                           
applicable)                                                           
                              13,240,053             Options (10c,              
                                              1 Apr 2011)                       
                                                                                
9       Number and +class of   1,420,000              Options (35c,             
          all +securities                          30 Nov 2011)                 
          not quoted on                                                         
          ASX (including                                                        
the securities                                                        
          in clause 2 if                                                        
          applicable)                                                           
                                   6,750,000        Options (10c,               
17 Jan 2014)                       
                                   4,000,000         Options (7c,               
                                            18 June 2012)                       
                                   6,000,000        Options (10c,               
17 Jan 2013)                       
                                   6,750,000      Options (7c, 17               
                                                Jan 2013)                       
                                   50,000,000     Options (1c, 23               
Feb 2013)                       
                                                                                
10        Dividend policy (in                         Unchanged                 
            the 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?                                                           
                                                                                
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 sub registers) 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)       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: 23 February 2010                                                          
Print name: Winton Willesee                                                     
(Joint Company Secretary)                                                       
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 23/02/2010 17:49:02 Supplied by www.sharenet.co.za                     
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