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TAW - Tawana Resources NL - Appendix 3B

Release Date: 27/06/2012 09:02:03      Code(s): TAW
TAW - Tawana Resources NL - Appendix 3B                                         
(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 issued or to be    Unlisted options                    

2  Number of +securities issued or to be    1,500,000 Options                   
  issued (if known) or maximum number                                           
which may be issued                                                           
3  Principal terms of the +securities (eg,  Options (3.6c, 30 April             
if options, exercise price and expiry    2015)                                
  date; if partly paid +securities, the                                         
  amount outstanding and due dates for                                          
  payment; if +convertible securities,                                          
the conversion price and dates for                                            
4  Do the +securities rank equally in all   Options - shares issued             
respects from the date of allotment      on exercise of options               
  with an existing +class of quoted        will rank equally with               
  +securities?                             existing fully paid                  
                                           ordinary 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                                            
5  Issue price or consideration             Options - nil cash                  

6  Purpose of the issue                     Options - issued under              
  (If issued as consideration for the      an incentive program for             
  acquisition of assets, clearly identify  employees and                        
those assets)                            consultants.                         
7  Dates of entering +securities   27 June 2012                                 
into uncertificated holdings                                                  
  or despatch of certificates                                                   
Number        +Class                          
8  Number and +class of all        856,629,043   Ordinary Fully Paid            
  +securities quoted on ASX                     Shares                          
  (including the securities in                                                  
clause 2 if applicable)                                                       
                        Number           +Class                                 
9   Number and +class    6,750,000        Options (10c, 17 Jan 2014)            
of all +securities                                                           
   not quoted on ASX                                                            
   (including the                                                               
   securities in                                                                
clause 2 if                                                                  
                        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)              
                        1,250,000        Options (3c, 10 Nov 2013)              
1,250,000        Options (5c, 10 Nov 2015)              
                        28,500,000       Options (3.6c, 30 April                

10  Dividend policy (in  Unchanged                                              
   the case of a                                                                
   trust, distribution                                                          
policy) on the                                                               
   increased capital                                                            
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                             

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                                  
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                         
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                             

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                                
39  Class of +securities for which quotation is                                 
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                                                              
    they do                                                                     
   - the extent to                                                              
    they participate                                                            
    for the next                                                                
    dividend, (in the                                                           
case of a trust,                                                            
    distribution) or                                                            
    interest payment                                                            
   - the extent to                                                              
    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         
    -    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.                                                          
Winton Willesee                                                                 
Joint Company Secretary                                                         
27 June 2012                                                                    
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 27/06/2012 09:02:02 Supplied by www.sharenet.co.za                     
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