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TAW - Tawana Resources NL - Notice of ceasing to be a substantial holder

Release Date: 26/09/2011 10:33:02      Code(s): TAW
TAW - Tawana Resources NL - Notice of ceasing to be a substantial holder        
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")                                                     
Form 605                                                                        
Corporations Act 2001                                                           
Section 671B                                                                    
Notice of ceasing to be a substantial holder                                    
To Company Name Scheme    TAWANA RESOURCES NL                                   
ACN/RCN                   085 166 721                                           
1. Details of substantial holder (1)                                            
Name                      Deck Chair Holdings Pty Ltd                           
ACN/ARSN(if applicable)   119 142 317                                           
The holder ceased to be a substantial holder on 09/09/2011                      
The previous notice was given to the company on 18/08/2011                      
The previous notice was dated                   18/04/2011                      
2.Changes in relevant interests                                                 
Particulars of each change in, or change in the nature of, a relevant           
interest (2) of the substantial holder or an associate (3) in voting            
securities of the company or scheme, since the substantial holder was last      
required to give a substantial holding notice to the company or scheme are      
as follows:                                                                     
Date of    Person     Nature  Considerat  Class 6 and Person`s                  
change     whose      of      ion given   number of   votes                     
          relevant   change  in          securities  affected                   
          interest   (4)     relation    affected                               
changed            to change                                          
30/08/2011 Deck       Sale    $4,512      153,343 FPO 153,343 FPO               
02/09/2011 Chair      Sale    $8,184      323,990 FPO 323,990 FPO               
          Pty Ltd                                                               
07/09/2011 Deck       Sale    $  621      25,000 FPO  25,000 FPO                
09/09/2011 Chair      Sale    $656,000    32,800 FPO  32,800 FPO                
          Pty Ltd                                                               
3.Changes in association                                                        
The persons who have become associates (3)of, ceased to be associates of, or    
have changed the nature of their association(7)with, the substantial holder     
in relation to voting interests in the company or scheme as follows:            
Name and ACN/ARSN(if   Nature of association                                    
4. Addresses                                                                    
The addresses of persons named in this form are as follows:                     
Name                   Address                                                  
Deck Chair Holdings    PO Box 1507                                              
P/L                    West Perth WA 6872                                       

Print name Vivienne Jagger       capacity  Director                             
Sign here _____________________ date 19/09/2011                                 
    (1)  If there are a number of substantial holders with similar or           
         related relevant interests (eg. A corporation and its related          
corporations, or the manager and trustees of an equity trust), the     
         names could be included in an annexure to the form. If the             
         relevant interests of a group of person are essentially similar,       
         they may be referred to throughout the form as a specifically          
named group of the membership of each group, with the names and        
         addresses of members is clearly set out in paragraph 4 of the          
    (2)  See the definition of "relevant interests" in section 608 anc          
671B(7) of the Corporations Act 2001.                                  
    (3)  See the definition of "associate" in section 9 of the Corporations     
         Act 2001.                                                              
    (4)  Include detail of:                                                     
(a)  Any relevant agreement or other circumstances because of          
              which the change in relevant interest occurred. If subsection     
              671(B)4 applies, a copy of any document setting out the terms     
              of an relevant agreement, and a statement by the person           
giving full and accurate details of any contract, scheme of       
              arrangement must accompany this form, together with a written     
              statement certifying this contract scheme of arrangement; and     
         (b)  Any qualification of the power of the person to exercise          
control, the exercise of, or influence the exercise of the        
              voting powers of disposal of the securities to which the          
              relevant interest relates (indicating clearly the particular      
              securities to which the qualification applies).                   
See the definition of "relevant agreement" in section 9 of the         
         Corporations Act 2001.                                                 
    (5)  Details of the consideration must include any and all benefits,        
         money and other that any person from whom a relevant interest was      
acquired has, or may become entitled to receive in relation to         
         that acquisition. Details must be included even if the benefit is      
         conditional on the happening or not of a contingency. Details must     
         be included of any benefit paid on behalf of the substantial           
holder or its associate in relation to the acquisitions, even if       
         they are not paid directly to the person from whom the relevant        
         interest was acquired.                                                 
    (6)  The voting shares of a company constitute one class unless divided     
into separate classes.                                                 
    (7)  Give details, if appropriate, of the present association and any       
         change in that association since the last substantial holding          
26 September 2011                                                               
PricewaterhouseCoopers Corporate Finance (Pty)Ltd                               
Date: 26/09/2011 10:33:02 Supplied by www.sharenet.co.za                     
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