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TAWANA RESOURCES NL - Changes of Director's Interest Notice

Release Date: 18/03/2015 09:25:00      Code(s): TAW       PDF(s):  
Changes 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”)


                                                                                   Rule 3.19A.2


                                         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                                Wayne Richards

 Date of last notice                             26 February 2015


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 Mr Richard’s spouse, Janet
 (including registered holder)                   Ann Richards.
 Note: Provide details of the circumstances
 giving rise to the relevant interest.

 Date of change                                  13 March 2015, 16 March 2015 and 17 March 2015

 No. of securities held prior to change          25,000,000 Class A Incentive Options (1.5c, 12
                                                 Dec 2016)
                                                 15,000,000 Fully Paid Ordinary Shares
                                                 10,000,000 Class D Performance Options
                                                 10,000,000 Class E Performance Options
                                                 10,000,000 Class F Performance Options
 
Class                                            Fully Paid Ordinary Shares



 Number acquired                                 500,000 Fully Paid Ordinary Shares



 Number disposed                                  Nil



 Value/Consideration                              $0.0062 per share (total $3,107.61)
 
Note: If consideration is non-cash, provide 
details and estimated valuation


 No. of securities held after change               25,000,000 Class A Incentive Options (1.5c, 12
                                                   Dec 2016)
                                                   15,500,000 Fully Paid Ordinary Shares
                                                   10,000,000 Class D Performance Options
                                                   10,000,000 Class E Performance Options
                                                   10,000,000 Class F Performance Options

 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” shouldbe 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          N/A
 to proceed during this period?
 If prior written clearance was provided, on what date was this          N/A
 provided?


18 March 2015

Sponsor

PricewaterhouseCoopers Corporate Finance (Pty) Ltd

Date: 18/03/2015 09:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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