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TAWANA RESOURCES NL - Form 605-Notice of ceasing to be a substantial holder

Release Date: 05/01/2018 09:55:00      Code(s): TAW       PDF(s):  
Form 605-Notice of ceasing to be a substantial holder

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”)

                                               Form 605
                                         Corporations Act 2001
                                             Section 671B
                              Notice of ceasing to be a substantial holder

To Company Name/Scheme                      Tawana Resources
ACN/ARSN                                    ACN 085 166 721

1. Details of substantial holder (1)

Name                             CORPORATE & RESOURCE CONSULTANTS PTY LTD
ACN/ARSN (if applicable)         ACN 073 232 318

The holder ceased to be a substantial holder on 03/01/2018
The previous notice was given to the company on 11/10/2017
The previous notice was dated                   11/10/2017

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial
holder or an associate (3) in voting securities of the company or scheme, since the substantial holder
was last required to give a substantial holding notice to the company or scheme are as follows:

Date of          Person whose                 Nature of         Consideration       Class (6) and     Person’s
change           relevant                     change (4)        given in relation   number of         votes affected
                 interest                                       to change (5)       securities
                 changed                                                            affected
16 October       Corporate &                  Disposal of        AUD$20,602.31      55 000 Ordinary   Corporate &
2017             Resource Consultants          Shares                                Shares           Resource Consultants 
                  Pty Ltd                                                                             Pty Ltd
                   Corporate &                Disposal of        AUD$289,224.93      740,625          Corporate &
6,7,20,22 and      Resource                   Shares                                 Ordinary         Resource
28 November        Consultants                                                       Shares           Consultants
2017               Pty Ltd                                                                             Pty Ltd                                                        

3,15,18 and 22
December 2017      Corporate &                Disposal of        AUD$253,228.02      900,000           Corporate &                          
                   Resource                   Shares                                 Ordinary          Resource
                   Consultants                                                                         Consultants
                   Pty Ltd                                                                              Pty Ltd
2 and 3           Corporate & Resource
January 2018      Consultants                Disposal of        AUD$452,024.10     883,000              Corporate & Resource                      
                  Pty Ltd                    Shares                                Ordinary             Consultants
                                                                                   Shares               Pty Ltd        

Corporate & Resource Consultants Pty Ltd’s relevant interest has dropped below 5% both as a result
of disposal of shares as noted above and also as a result of Tawana Resources NL completing the
issue of 62,163,241 new shares in October and November 2017.

3. Changes in association
The person who have become associates (3) of, ceased to be associated of, or have changed the
nature of their association (7) with, the substantial holder in relation to voting interest in the company
od scheme are as follows:

Name and ACN/ARSN (if                 Nature of association

4. Addresses

The addresses of persons named in this form are as follows:
Name                              Addresses
Corporate & Resource              389 Oxford Street, Mount Hawthorn, WA 2016
Consultants Pty Ltd


        Print name    RON GAJEWSKI                 capacity    -------------------------------
        Sign here                                  date              5/01/2018


(1) If there are a number of substantial holders with similar or related relevant interest (eg. a
    corporation and its related corporations, or the manager and trustee of an equity trust), the names
    could be included in an annexure to the form, if the relevant interests of a group of persons are
    essentially similar, they may be referred to throughout the form as specifically named group if the
    members of each group, with the names and addresses of members is clearly set out in
    paragraph 4 of the form.

(2) See the definition of “relevant interest” in section 608 and 671B(7) of the Corporations Act 2001.

(3) See the definition of “associate” in section 9 of Corporation Act 2001.

(4) Include details of:

    (a) Any relevant agreement or other circumstances because of which the change in the relevant
        interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms
        of any relevant agreement, and a statement by the person giving full and accurate details of
        any contract, scheme or arrangement, must accompany this form, together with a written
        statement certifying this contract , scheme or arrangement ; and

    (b) Any qualification of the power of a person to exercise, control the exercise of, or influence the
        exercise of, the voting power or disposal of the securities to which the relevant interest relates
        (indicating clearly the particular securities to which the qualification applies).

    See the definition of “relevant agreement “in section 9 of the Corporation Act 2001.

(5) Details of the consideration must include any and all benefits, money and other, that any person
    from whom a relevant interest was acquired has, or may, become entitled to receive in relation to
    that acquisition. Details must be included even if the benefit is conditional on the happening or not
    of a contingency. Details must be included of any benefit paid on behalf of the substantial holder
    or its associate in relation to the acquisitions, even if they are not paid directly to the person from
    whom the relevant interest was acquired.

(6) The voting shares of a company constitute one class unless divided into separate classes.

(7) Give details, if appropriate, of the present association and any change in that association since
    the last substantial holding notice.

5 January 2018

PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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