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TAWANA RESOURCES NL - Appendix 3Y-Change of Director's Interest Notice

Release Date: 06/01/2014 10:37:00      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                                        18 December 2013


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 as
 (including registered holder)                                        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                                                       19 & 20 December 2013

 No. of securities held prior to change                               6,000,000 Fully Paid Ordinary Shares
                                                                      5,000,000 Unlisted Options (3.6c, 30 April 2015)
                                                                      3,500,000 Unlisted Options (1.5c, 12 Dec 2016)
 Class                                                                Ordinary Shares

 Number acquired                                                      Nil

 Number disposed                                                      750,000
 Value/Consideration                                                  $0.03 per share
 Note: If consideration is non-cash, provide details and
 estimated valuation




 No. of securities held after change                                  5,250,000 Fully Paid Ordinary Shares
                                                                      5,000,000 Unlisted Options (3.6c, 30 April 2015)
                                                                      3,500,000 Unlisted Options (1.5c, 12 Dec 2016)
 Nature of change                                                     On market trade
 Example: on-market trade, off-market trade, exercise of
 options, issue of securities under dividend reinvestment plan,
 participation in buy-back



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?
 If prior written clearance was provided, on what date was this
 provided?

6 January 2014

Sponsor – PricewaterhouseCoopers Corporate Finance (Pty) Ltd

Date: 06/01/2014 10:37:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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