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TAWANA RESOURCES NL - Form 604- Notice of change of interests of substantial holder

Release Date: 11/10/2013 10:15:00      Code(s): TAW       PDF(s):  
Form 604- Notice of 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                             13 August 2013
     The previous notice was given to the
     company on                                            30 July 2012
     The previous notice was dated                         30 July 2012

     2.      Previous and presenting 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                       Previous notice                         Present notice
     securities (4)
                         Person’s votes       Voting power(5)   Person’s votes     Voting power (5)
     Fully paid          114,250,000          13,03%            114,250,000        11,70%
     ordinary shares

     3.     Change of relevant interest

     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           Nature of       Consideration      Class and         Person’s
change          whose            change (6)      given in           number of         votes
                relevant                         relation to        securities        affected
                interest                         change (7)         effected
25 Feb 13       Gryphon          Dilution due                   -                 -            (0.70%)
                                 to the issue
                                 of shares
13 Aug 13       Gryphon          Dilution due                   -                 -            (0.63%)
                                 to the issue
                                 of shares

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          Nature of        Class and        Person’s
relevant         holder of       entitled to be relevant          number of        votes
interest         securities      registered as interest (6)       securities
                                 holder (8)
Gryphon          Gryphon         Gryphon         Beneficial       114 250 000 11.70%

5. Change in association

The persons who have become associated (2) of, ceased to be associated 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 follows:

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     Paul Hegarty           capacity Company Secretary of Gryphon Minerals Limited
Sign here                             date     11October 2013

    (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 specifically named group in the membership of each group,
   with the names and addresses of members is clearly set out in paragraph 6 on the

(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 once class unless divided into separate

(5) The person’s votes divided by the total votes in the body corporate or scheme
    multiplied by 100.

(6) Includes details of:

   (a) Any relevant agreement or other circumstances because of which the change in
       relevant interest incurred. 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 of 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 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 question. 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 associated 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 identity 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.

11 October 2013

PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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