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TAWANA RESOURCES NL - Change of Interests of substantial holder

Release Date: 30/07/2012 10:20:00      Code(s): TAW       PDF(s):  
Change of Interests of 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 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme                                    Tawana Resources NL
ACN/ARSN                                                  ACN 085 166 721

1. Details of substantial holder(1)
Name                                                      Gryphon Minerals Limited (‘Gryphon’)
ACN/ARSN (if applicable)                                  ACN 107 690 657
There was a change in the interests of
the substantial holder on                                 27 July 2012
The previous notice was given to the
company on                                                9 March 2011
The previous notice was dated                             9 March 2011

2. Previous and present voting power
The total number of votes attached to all the voting shares in the company or voting interests in the scheme
that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now
required, to give a substantial holding notice to the company or
scheme, are as follows:

Class of securities (4)               Previous notice                              Present notice
                           Person’s votes     Voting power (5)       Person’s votes         Voting power (5)
Fully paid ordinary        100,000,000        14.25%                 114,250,000            13.03%

3. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an
associate in voting securities of
the company or scheme, since the substantial holder was last required to give a substantial holding notice to
the company are as follows:
Date of            Person whose        Nature of           Consideration        Class and          Person’s
change             relevant            change (6)          given in             number             votes
                   interest                                relation to          of securities      affected
                   changed                                 change (7)           affected

22-Mar-11          Gryphon             Participation in            $641,250         100,000,000               0.00%
30-Mar-11          Gryphon             Dilution due to                      -       114,250,000             (0.44%)
                                       the issue of
21-Apr-11          Gryphon             Dilution due to                      -       114,250,000             (0.48%)
                                       the issue of
27-Jul-12          Gryphon             Dilution due to                      -       114,250,000             (0.30%)
                                       the issue of

4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder of          Registered           Person entitled Nature of               Class and           Person’s
relevant           holder of            to be               relevant            number of           votes
                   securities           registered as       interest (6)
interest                                                                        securities
                                        holder (8)

Gryphon            Gryphon             Gryphon             Beneficial               114,250,000              13.03%

5. Changes in association
The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of
their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as
Name and ACN/ARSN (if applicable)                             Nature of association


6. Addresses
The addresses of persons named in this form are:
Name                                                       Address

Gryphon Minerals Limited                                   181 Roberts Road, Subiaco, WA 6008

print name       Alex Eastwood            capacity         Company Secretary of Gryphon Minerals Limited

sign here                                                  date 30 July 2012
(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 trustee of an equity trust), the names could be
        included in an annexure to the form. If the relevant interests of a group of persons are essentially
        similar, they may be referred to throughout the form as a specifically named group if the membership of
        each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
(2)     See the definition of “associate” in section 9 of the Corporations Act 2001.
(3)     See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.
(4)     The voting shares of a company constitute one class unless divided into separate classes.
(5)     The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.
(6)     Include details of:
        (a)       any relevant agreement or other circumstances because of which the change in relevant d. If
                  subsection 671B(4) applies, a copy of any document setting out the terms of any relevant
                  agreement, and a statement by the person giving full and accurate details of any contract,
                  scheme or arrangement, must accompany this form, together with a written statement
                  certifying this contract, scheme or arrangement; and
        (b)        any qualification of the power of a person to exercise, control the exercise of, or influence the
                  exercise of, the voting powers or 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.
(7)     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.
(8)      If the substantial holder is unable to determine the identify of the person (eg. if the relevant interest
        arises because of an option) write “unknown”.
(9)     Give details, if appropriate, of the present association and any change in that association since the last
        substantial holding notice

30 July 2012


PricewaterhouseCoopers Corporate Finance (Proprietary) Limited

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