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TAWANA RESOURCES NL - Appendix 3Y - Change of Directors Interest Notice

Release Date: 27/02/2013 10:00:00      Code(s): TAW       PDF(s):  
Appendix 3Y - Change of Director’s Interest Notice

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 3Y
                                  Change of Director’s Interest Notice
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 30/09/01 Amended 01/01/11


Name of entity Tawana Resources NL

ABN                    69 085 166 721

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the
director for the purposes of section 205G of the Corporations Act.

 Name of Director                                                Matthew Bowles

 Date of last notice                                             30 May 2012


Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed
in this part.


 Direct or indirect interest                                               Indirect

 Nature of indirect interest                                               Securities are held by Atlantic Capital Pty Ltd
 (including registered holder)                                             as trustee for the Atlantic Investment Fund. Mr
 Note: Provide details of the circumstances giving rise to the
 relevant interest.
                                                                           Bowles is a director of Atlantic Capital Pty Ltd
                                                                           and a member of the Atlantic Investment Fund.

 Date of change                                                            22 February 2013

 No. of securities held prior to change                                    15,000,000 Unlisted Options (1c, 23 Feb 2013)
                                                                           5,000,000 Unlisted Options (3.6c, 30 April
                                                                           2015)
 Class                                                                     Fully Paid Ordinary Shares
                                                                           Unlisted Options (1c, 23 Feb 2013)
 Number acquired                                                           6,000,000 Fully Paid Ordinary Shares
  Number disposed                                                          15,000,000 Unlisted Options (1c, 23 Feb 2013)

  Value/Consideration                                                      6,000,000 Ordinary Shares acquired at 1c upon
  Note: If consideration is non-cash, provide details and estimated
  valuation
                                                                           conversion of 6,000,000 Unlisted Options (1c,
                                                                           23 Feb 2013).

                                                                           9,000,000 Unlisted Options (1c, 23 Feb 2013)
                                                                           sold via off-market transfer for $0.00714 per
                                                                           option.
  No. of securities held after change                                      6,000,000 Fully Paid Ordinary Shares
                                                                           5,000,000 Unlisted Options (3.6c, 30 April
                                                                           2015)
  Nature of change                                                         Conversion of Options
  Example: on-market trade, off-market trade, exercise of options,
  issue of securities under dividend reinvestment plan, participation
  in buy-back                                                              Off-market trade


Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed
in this part.


  Detail of contract

  Nature of interest

  Name of registered holder
  (if issued securities)
  Date of change

  No. and class of securities to which
  interest related prior to change
  Note: Details are only required for a contract in relation
  to which the interest has changed


  Interest acquired

  Interest disposed

  Value/Consideration
  Note: If consideration is non-cash, provide details and an
  estimated valuation


  Interest after change


Part 3 – +Closed period

  Were the interests in the securities or contracts detailed No
  above traded during a +closed period where prior written
  clearance was required?
  If so, was prior written clearance provided to allow the trade
  to proceed during this period?


+ See chapter 19 for defined terms.

Appendix 3Y Page 2                                                                                                                      01/01/2011
 If prior written clearance was provided, on what date was this
 provided?

27 February 2013

Sponsor
PricewaterhouseCoopers Corporate Finance ( Pty) Ltd

Date: 27/02/2013 10:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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