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TAWANA RESOURCES NL - Changes of Directors Interest Notice

Release Date: 22/12/2017 09:32:00      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
   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(s)                                                Mark Turner

 Date of last notice                                                1 August 2017


   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                                                Joanne Donna Turner (spouse)
 (including registered holder)
 Note: Provide details of the circumstances giving rise to the relevant
 interest.



 Date of change                                                             20 December 2017

 No. of securities held prior to change                                     Nil

 Class                                                                      Directors options (ex. $0.20, exp. 20 December 2020)

 Number acquired                                                            1,000,000 Options


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

No. of securities held after change                                        Indirect interests

                                                                           1,000,000 Directors options (ex. $0.20, exp. 20 December
                                                                           2020)

Nature of change                                                           Issued pursuant resolution 4 on terms set out in the Notice
Example: on-market trade, off-market trade, exercise of options, issue     of General Meeting which was approved at a General
of securities under dividend reinvestment plan, participation in buy-
back                                                                       Meeting of Shareholders held on 12 December 2017.



  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 69 085 721

   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(s)                                                Robert Vassie

 Date of last notice                                                1 August 2017


   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                                                Caroline Joy Vassie (spouse) as trustee of The BCV Family
 (including registered holder)                                              Trust
 Note: Provide details of the circumstances giving rise to the relevant
 interest.



 Date of change                                                             20 December 2017

 No. of securities held prior to change                                     Nil

 Class                                                                      Directors options (ex. $0.20, exp. 20 December 2020)


 Number acquired                                                            1,000,000 Options




 Number disposed                                                            Nil


 Value/Consideration                                                        Nil
 Note: If consideration is non-cash, provide details and estimated
 valuation
No. of securities held after change                                        Indirect interests

                                                                           1,000,000 Directors options (ex. $0.20, exp. 20 December
                                                                           2020)




Nature of change                                                           Issued pursuant resolution 4 on terms set out in the Notice
Example: on-market trade, off-market trade, exercise of options, issue     of General Meeting which was approved at a General
of securities under dividend reinvestment plan, participation in buy-
back                                                                       Meeting of Shareholders held on 12 December 2017.



  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?

22 December 2017

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

Date: 22/12/2017 09:32:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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