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TAWANA RESOURCES NL - Form 603 Notice of Intial substantial holder

Release Date: 01/04/2014 10:40:00      Code(s): TAW       PDF(s):  
Form 603 Notice of Intial 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”)


Shareholders are advised that the following form relating to a new substantial holder was released
on the ASX today.

                                                 Form 603

                                           Corporations Act 2001
                                               Section 671B

                                   Notice of Initial Substantial holder


To Company Name/Scheme TAWANA RESOURCES NL

CAN/ARSN                           085 166 721

1. Details of substantial holder (1)

Name: SPRING PLAINS PASTORAL CO (VIC) PTY LTD

CAN/ARSN (if applicable) :                 127 860 048

The holder became a substantial holder on:             20/03/14

2. Details of 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 on the date the
substantial holder are as follows:

        Class of securities (4)       Number of securities      Person’s vote (5)        Voting Power (6)
        Ord Fully Paid                67, 554,909               67 554 909               5.39%



3. Details of relevant Interests

The nature of the relevant interest the substantial holder or an associate had in the following voting
securities on the date the substantial holder became a substantial holder are as follows:

        Holder of relevant interest           Nature of relevant interest (7)   Class and nature of securities
        Spring plains past                    Holder                            67, 554,909

4. Details of present registered holders

The person registered as older of the securities referred to in paragraph 3 above are as follows:

Holder of relevant        Registered holder of       Person entitled to be      Class and number of
interest                  securities                 registered as holder (8)   seurities
Spring Plains             67, 554,909
Sarah Freeman             10 000 000

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the
four Months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant         Date of Acquisition       Consideration (9)              Class and Number of
interest                                                                            securities
                                                     cash   Non - Cash



6. Associate

    The reason the person named in paragraph 3 above are associated of the substantial holder are
    as follows:

    Name and ACN/ARSN (if applicable)                  Name of Associate


7. Addresses

The addresses of persons named in this form are as follows:

Name                       Address
Spring Plains Trust        4/60 Collins Street, Melb 3000
Sarah Freeman              4/60 Collins Street, Melb 3000


Signature

        Print name Sarah Freeman                                         Capacity        Director

        Sign here                                                          Date 1, 4, 2014

                                                 Directions

(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 7 of the form.
(2) See the definition of “associate” in section 9 of the Corporate Act 2001.
(3) See the definition of “relevant interest” in section 608 and 671B(7) of the Corporation Act 2001.
(4) The voting shares of a company constitute one class u unless divided into separate classes
(5) 5 the total number of votes attached to all the voting shares in the company or voting interest in
    the scheme (if any) that the person or an associate has a relevant interest in.
(6) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.
(7) Includes details of:
    (a) any relevant agreement or other circumstances by which the relevant interest was acquired.
        If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant
        agreement, and a statement , and a statement by the person giving full and accurate details
        of any contact, 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 power or disposal of the securities to which the relevant Interest
        relates (including clearly the particular securities to which the qualification applies)

    See the donation of “relevant agreement” in section 9 of the Corporation Act 2001

(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) Details of the consideration must include any and all benefits, money and other, that 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.

1 April 2014

Sponsor
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited

Date: 01/04/2014 10:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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