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TAW - Tawana Resources NL - Secondary Trading Notice Pursuant To Section

Release Date: 21/04/2011 14:08:02      Code(s): TAW
TAW - Tawana Resources NL - Secondary Trading Notice Pursuant To Section        
708A(5)(E) Of The Corporations Act 2001.                                        
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")                                                     
21 April 2011                                                                   
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:                                                      
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             Ordinary Shares                                        
  +securities issued                                                            
or to be issued                                                               
                                                                                
                                                                                
2  Number of             30,000,000 Ordinary Shares                             
+securities issued                                                            
  or to be issued (if                                                           
  known) or maximum                                                             
  number which may be                                                           
issued                                                                        
                                                                                
                                                                                
3  Principal terms of    Fully Paid Ordinary Shares                             
the +securities (eg,                                                          
  if options, exercise                                                          
  price and expiry                                                              
  date; if partly paid                                                          
+securities, the                                                              
  amount outstanding                                                            
  and due dates for                                                             
  payment; if                                                                   
+convertible                                                                  
  securities, the                                                               
  conversion price and                                                          
  dates for                                                                     
conversion)                                                                   
                                                                                
4  Do the +securities    Yes                                                    
  rank equally in all                                                           
respects from the                                                             
  date of allotment                                                             
  with an existing                                                              
  +class of quoted                                                              
+securities?                                                                  
                                                                                
  If the additional                                                             
  securities do not                                                             
rank equally, please                                                          
  state:                                                                        
  the date from which                                                           
  they do                                                                       
the extent to which                                                           
  they participate for                                                          
  the next dividend,                                                            
  (in the case of a                                                             
trust, distribution)                                                          
  or interest payment                                                           
  the extent to which                                                           
  they do not rank                                                              
equally, other than                                                           
  in relation to the                                                            
  next dividend,                                                                
  distribution or                                                               
interest payment                                                              
                                                                                
5  Issue price or        $0.01 per share                                        
  consideration                                                                 

                                                                                
6  Purpose of the issue  Option exercise                                        
  (If issued as                                                                 
consideration for                                                             
  the acquisition of                                                            
  assets, clearly                                                               
  identify those                                                                
assets)                                                                       
                                                                                
                                                                                
7  Dates of entering     21 April 2011                                          
+securities into                                                              
  uncertificated                                                                
  holdings or despatch                                                          
  of certificates                                                               

                                                                                
                        Number         +Class                                   
8  Number and +class of  856,629,043    Ordinary Fully                          
all +securities                      Paid Shares                              
  quoted on ASX                                                                 
  (including the                                                                
  securities in clause                                                          
2 if applicable)                                                              
                                                                                
                        Number         +Class                                   
9   Number and +class    1,420,000      Options (35c,                           
of 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)                                
                        20,000,000     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  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 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.                                                                       
Sign here:     ...........................................  Date: 21 April 2011 
(Joint Company Secretary)                                              
Print name:    Winton Willesee                                                  
== == == == ==                                                                  
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