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TAWANA RESOURCES NL - Appendices 3Y

Release Date: 07/06/2016 08:55:00      Code(s): TAW       PDF(s):  
Appendices 3Y

Tawana Resources NL
(Incorporated in Australia)
(Registration number ACN 085 166 721)
Share code on the JSE Limited: TAW
JSE ISIN: AU0000TAWDA9
Share code on the Australian Securities Exchange Limited: TAW
ASX ISIN: AU000000TAW7
(“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 69 085 721

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                                        13 May 2016


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                                                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                                                             June 2016

 No. of securities held prior to change                                     Indirect interests
                                                                            Quoted securities:

                                                                             -      310,500 fully paid ordinary shares

 Class                                                                      Ordinary Shares

 Number acquired
                                                                            60,500 - Ordinary Shares subscribed for
                                                                            pursuant to the 1 for 1 Non-Renounceable
                                                                            Rights Issue announced to ASX on 4 May 2016
 Number disposed
                                                                                     Nil
 Value/Consideration
 Note: If consideration is non-cash, provide details and estimated
 valuation
                                                                                 $907.50

 No. of securities held after change                                        Indirect interests
                                                                            Quoted securities:

                                                                             -      371,000 ordinary fully paid shares

 Nature of change
 Example: on-market trade, off-market trade, exercise of options,           Ordinary Shares subscribed for pursuant to
 issue of securities under dividend reinvestment plan, participation in
 buy-back                                                                   the 1 for 1 Non-Renounceable Rights Issue
                                                                            announced to ASX on 4 May 2016



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?


                                                                                                                           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                                                    Michael Naylor

 Date of last notice                                                 15 June 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                                                (a) Mr Naylor’s spouse
 (including registered holder)                                              (b) Mr Naylor’s superannuation fund.
 Note: Provide details of the circumstances giving rise to the
 relevant interest.
                                                                            (c) Mr Naylor’s Company

 Date of change                                                             3 June 2016

 No. of securities held prior to change                                     (a) 20,000 Fully Paid Ordinary Shares
                                                                            (b) 20,000 Fully Paid Ordinary Shares
                                                                            (c) Blue Leaf Corporate Pty Ltd - 150,000
                                                                                Class F Incentive Options (exp.
                                                                                26/5/2018 ,ex price $0.178)

 Class                                                                       Fully Paid Ordinary Shares

 Number acquired                                                            (a) Sarah June Naylor (spouse) – 20,000
                                                                                fully paid ordinary shares;
                                                                            (b) Mr Michael Dylan Naylor and Ms Sarah
                                                                                June Naylor (M D & S J Super Fund) -
                                                                                20,000 fully paid ordinary shares
 Number disposed                                                      Nil



 Value/Consideration                                                  $600 ($0.015 per share)
 Note: If consideration is non-cash, provide details and
 estimated valuation


 No. of securities held after change                                  Sarah June Naylor (spouse) – 40,000 Fully Paid
                                                                      Ordinary Shares

                                                                      Mr Michael Dylan Naylor and Ms Sarah June
                                                                      Naylor (M D & S J Super Fund) - 40,000 Fully
                                                                      Paid Ordinary Shares

                                                                      Blue Leaf Corporate Pty Ltd - 150,000 Class F
                                                                      Incentive Options (exp. 26/5/2018 ,ex price
                                                                      $0.178)

 Nature of change                                                     Issued pursuant to the non-renounceable rights
 Example: on-market trade, off-market trade, exercise of
 options, issue of securities under dividend reinvestment plan,
                                                                      issue announced on 4 May 2016.
 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 N/A
 to proceed during this period?
 If prior written clearance was provided, on what date was N/A
 this provided?


07 June 2016

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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