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TAWANA RESOURCES NL - Resignation and appointment to the board

Release Date: 31/07/2015 10:37:00      Code(s): TAW       PDF(s):  
Resignation and appointment to the board

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

                  Non-Executive Director Commences
Tawana Resources NL (‘Tawana’ or ‘the Company’) advises that further to the ASX
announcement on 3 July 2015 Michael Bohm will commence as an Independent Non-
Executive Director of the Company with effect from 1 August 2015.

In conjunction with the appointment of Michael, Mr Len Kolff will cease as a Director also
effective 1 August 2015.

For further information, please contact:

Wayne Richards
Executive Chairman and CEO
Ph: +61 8 9489 2600

31July 2015

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
                                                                                                                                         Rule 3.19A.1

                                                        Appendix 3X

                                           Initial 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 30/9/2001.


Name of entity Tawana Resources Ltd
ABN                   69 085 166 721

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for
the director for the purposes of section 205G of the Corporations Act.

 Name of Director                                          Mr Michael Andrew Bohm

 Date of appointment                                       1 August 2015


Part 1 - Director’s relevant interests in securities of which the director is the registered holder
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.



 Number & class of securities


 Nil
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


 Name of holder & nature of interest                       Number & class of Securities
 Note: Provide details of the circumstances giving
 rise to the relevant interest.
                                                           Note: Provide details of the circumstances giving rise to the relevant
                                                           interest.
 Nil                                                       Nil



Part 3 – 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                                        NA

 Nature of interest                                        NA


 Name of registered holder                                 NA
 (if issued securities)

 No. and class of securities to which NA
 interest relates
                                                                                                                                         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                                          Lennard Kolff van Oosterwijk

 Date of last notice                                       16 December 2014


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 Kolff’s spouse, Melissa
 (including registered holder)                                              Kolff van Oosterwijk.
 Note: Provide details of the circumstances giving rise to the relevant
 interest.

 Date of change                                                             30 April 2015

 No. of securities held prior to change                                     10 Million Options (3.6c, 30 April 2015)
                                                                            10 Million Class B Incentive Options (4.6c, 12
                                                                            Dec 2016)

 Class                                                                      10 Million Options (3.6c, 30 April 2015)

 Number acquired                                                            Nil

 Number disposed                                                            10 Million Options (3.6c, 30 April 2015)

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

 No. of securities held after change                                        10 Million Class B Incentive Options (4.6c, 12
                                                                            Dec 2016)
 Nature of change                                                           Expiry of Options
 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 NA
 to proceed during this period?
 If prior written clearance was provided, on what date was this NA
 provided?
                                                        Appendix 3Z

                                            Final 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 30/9/2001.


Name of entity                                         Tawana Resources NL

ABN                                                         69 085 166 721

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the
director for the purposes of section 205G of the Corporations Act.

 Name of director                                                             Lennard Kolff van Oosterwijk

 Date of last notice                                                          31 July 2015

 Date that director ceased to be director                                     1 August 2015



Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.


 Number & class of securities

 Nil
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


 Name of holder & nature of interest                       Number & class of securities
 Note: Provide details of the circumstances giving
 rise to the relevant interest


 Securities are held by Mr Kolff’s                         10 Million Class B Incentive Options (4.6c, 12 Dec
 spouse,     Melissa   Kolff van                           2016)
 Oosterwijk.


Part 3 – Director’s interests in contracts

 Detail of contract

 Nature of interest


 Name of registered holder
 (if issued securities)

 No. and class of securities to which
 interest relates

Date: 31/07/2015 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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