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TAW - Tawana Resources NL - Appendix 3B

Release Date: 28/05/2012 09:20:01      Code(s): TAW
TAW - Tawana Resources NL - 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")                                                     
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                                                             
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   
1  +Class of +securities      Unlisted options                                  
issued or to be issued                                                        
2  Number of +securities      27,000,000 Options                                
issued or to be issued                                                        
  (if known) or maximum                                                         
  number which may be                                                           

3  Principal terms of the     Options (3.6c, 30 April 2015)                     
  +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 rank    Options - shares issued on                        
  equally in all respects    exercise of options will rank                      
from the date of           equally with existing fully paid                   
  allotment with an          ordinary shares.                                   
  existing +class of quoted                                                     

  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             Nil                                               
6  Purpose of the issue       Issued pursuant to resolutions                    
(If issued as              passed at the Company`s AGM on 28                  
  consideration for the      May 2012                                           
  acquisition of assets,                                                        
  clearly identify those                                                        
7  Dates of entering          28 May 2012                                       
+securities into                                                              
  uncertificated holdings                                                       
  or despatch of                                                                

                             Number   +Class                                    
8  Number and +class of all   856,62   Ordinary Fully Paid Shares               
+securities quoted on ASX  9,043                                              
  (including the securities                                                     
  in clause 2 if                                                                

                          Number          +Class                                
9   Number and +class of   6,750,000       Options (10c, 17 Jan                 
   all +securities not                    2014)                                 
quoted on ASX                                                                
   (including the                                                               
   securities in clause                                                         
   2 if applicable)                                                             

                          4,000,000       Options (7c, 18 June                  
6,000,000       Options (10c, 17 Jan                  
                          6,750,000       Options (7c, 17 Jan                   
50,000,000      Options (1c, 23 Feb                   
                          20,000,000      Options (1c, 31 July                  
                          50,000,000      Options (1c, 30 July                  
5,000,000       Options (3c, 9 Sept                   
                          25,000,000      Options (1c, 8 Mar                    
5,000,000       Options (5c, 9 Sept                   
                                          Options (3c, 10 Nov                   
1,250,000       2013)                                 
                          27,000,000      Options (5c, 10 Nov                   

                                          Options (3.6c, 30                     
                                          April 2015)                           
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                                                          

14  +Class of +securities to                                                    
   which the offer relates                                                      
15  +Record date to determine                                                   
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                                                        
19  Closing date for receipt                                                    
   of acceptances or                                                            
20  Names of any underwriters                                                   

21  Amount of any                                                               
   underwriting fee or                                                          
22  Names of any brokers to                                                     
   the issue                                                                    

23  Fee or commission payable                                                   
to the  broker to the                                                        
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                                                           

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                                                       

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                                                    

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        
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                            
Entities that have ticked box 34(a)                                             
Additional securities forming a new class of securities                         
Tick to indicate you are                                                        
providing the information or                                                    
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                                                 
   If the additional securities                                                 
   do not rank equally, please                                                  
   *  the date from which they                                                  
   *  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                                                  
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                                                          
                                 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         
         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        
         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: 28 May 2012                                                      
         (Joint Company Secretary)                                              
Print name: Winton Willesee                                                     
28 May 2012                                                                     
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 28/05/2012 09:20:00 Supplied by www.sharenet.co.za                     
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