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TAWANA RESOURCES NL - Appendix 3Y Change of Directors Interest Notice

Release Date: 13/05/2016 11:25:00      Code(s): TAW       PDF(s):  
Appendix 3Y Change of Directors Interest Notice

Tawana Resources NL
(Incorporated in Australia)
(Registration number ACN 085 166 721)
Share code on the JSE Limited: TAW
Share code on the Australian Securities Exchange Limited: TAW
(“the Company” or “Tawana”)

                                                                                              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                         Robert John Benussi

  Date of last notice                      7 December 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

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                      Sole Director and Shareholder of
  (including registered holder)                    Intrepid Concepts Pty Ltd
  Note: Provide details of the circumstances
  giving rise to the relevant interest.

  Date of change                                   11th & 12th May 2016

  No. of securities held prior to change           Indirect interests

                                                   Quoted securities:
                                                   - (450,000 fully paid ordinary shares
                                                        Pre 1:20 Consolidation)

                                                    -   22,500 fully paid ordinary shares
                                                        Post 1:20 Consolidation
  Class                                                               Ordinary Shares

  Number acquired                                                     a) 38,000 -11 May 2016
                                                                      b) 250,000 -12 May 2016

  Number disposed                                                     Nil

  Value/Consideration                                                 a) $1,501.95 -11 May 2016
  Note: If consideration is non-cash, provide details and estimated
                                                                      b) $6,519.95 -12 May 2016

  No. of securities held after change                                 Indirect interests

                                                                      Quoted securities:

                                                                      - 310,500 ordinary fully paid shares

  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
  Note: Details are only required for a
  contract in relation to which the
  interest has changed

  Interest acquired

  Interest disposed
  Note: If consideration is non-cash,
  provide details and an estimated

  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?

13 May 2016
Sponsor PricewaterhouseCoopers Corporate Finance Proprietary Limited

Date: 13/05/2016 11:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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