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TAW - Tawana Resources NL - Issued shares

Release Date: 30/03/2011 09:14:31      Code(s): TAW TAWA
TAW - Tawana Resources NL - Issued shares                                       
Tawana Resources NL                                                             
(Incorporated in Australia)                                                     
(Registration number ACN 085 166 721)                                           
Share code on the JSE Limited: TAW                                              
ISIN: AU000000TAW7                                                              
Option Code on the JSE Limited: TAWA                                            
ISIN: AU0000TAWOA6                                                              
Share code on the Australian Stock Exchange Limited: TAW                        
ISIN: AU000000TAW7                                                              
("Tawana" or "the Company")                                                     
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 ordinary fully paid shares in the capital of the Company 
("Securities") as per the Appendix 3B lodged with the ASX today.                
The Company advises that the Securities 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:                                                      
a)   the provisions of Chapter 2M of the Act as they apply to the Company; and  
b)   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.            
30 March 2011                                                                   
For further information contact:                                                
Winton Willesee                                                                 
Joint Company Secretary                                                         
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
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   Ordinary Shares                         
be issued                                                                     
                                                                                
                                                                                
2  Number of +securities issued or to   25,000,000 Ordinary Shares              
be issued (if known) or maximum                                               
  number which may be issued                                                    
                                                                                
                                                                                
3  Principal terms of the +securities   Fully Paid Ordinary Shares              
  (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 rank equally in   Yes                                     
  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         $0.01 per share                         
                                                                                

6  Purpose of the issue                 Option exercise                         
  (If issued as consideration for the                                           
  acquisition of assets, clearly                                                
identify those assets)                                                        
                                                                                
                                                                                
7  Dates of entering +securities into   30 March 2011                           
uncertificated holdings or despatch                                           
  of certificates                                                               
                                                                                
                                                                                
Numb  +Class                             
                                       er                                       
8  Number and +class of all             826,  Ordinary Fully Paid               
  +securities quoted on ASX            629,  Shares                             
(including the securities in clause  043                                      
  2 if applicable)                           Options (10c, 1 Apr                
                                       13,2  2011)                              
                                       40,0                                     
53                                       
                                  Number      +Class                            
9   Number and +class of all       1,420,000   Options (35c, 30 Nov 2011)       
   +securities 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)         
                                  50,000,000  Options (1c, 31 July 2012)        
50,000,000  Options (1c, 30 July 2013)        
                                  5,000,000   Options (3c, 9 Sept 2012)         
                                  25,000,000  Options (1c, 8 Mar 2014)          
                                  5,000,000   Options (5c, 9 Sept 2014)         

10  Dividend policy (in the case   Unchanged                                    
   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                                    
   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)     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.                                                               
Date: 30/03/2011 09:14:30 Supplied by www.sharenet.co.za                     
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