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TAWANA RESOURCES NL - Form 604 Notice of change of interests of substantial holder

Release Date: 19/04/2018 09:00:00      Code(s): TAW       PDF(s):  
Form 604 Notice of change of interests of 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 604
                                                                    Corporations Act 2001
                                                                        Section 671B

                                 Notice of change of interests of substantial holder

To Company Name/Scheme                           Tawana Resources NL

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

There was a change in the interests of the
substantial holder on                                  17/04/18
The previous notice was given to the
company on                                             17/11/17

The previous notice was dated                          17/11/17

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate
(2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as

    Class of securities (4)                                      Previous notice                                        Present notice

                                                   Person’s votes          Voting power (5)              Person’s votes             Voting power (5)
    FULLY PAID ORDINARY                             15 142 857                  11.35%                    76 167 857                      13.75%

3. Changes in relevant interests

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

    Date of change      Person whose          Nature of change (6)                         Consideration given     Class and number of      Person’s votes
                        relevant interest                                                 in relation to change     securities affected        affected
                        changed                                                                     (7)
       17/04/18               WEIER           Shares were issued under a                  $0.41/sh                 19,025,000 ORD             19,025,000
                                              placement without disclosure to
                                              investors under Part 60.2 of the
                                              Corporate Act and announced on 5
                                              April 2018

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
             Holder of      Registered holder of           Person entitled to be             Nature of relevant interest (6)       Class and             Person’s
             relevant       securities                     registered as holder (8)                                                number of              votes
             interest                                                                                                              securities
             WEIER          JP MORGAN NOMS AUST            JP MORGAN NOMS AUST               Beneficial Holder                     57,142,857           57 142 857
                            LTD                            LTD                                                                     Ordinary
             WEIER          WEIER ANTRIEBE UND             WEIER ANTRIEBE UND                Beneficial Holder                     19,025,000           19,025,000
                            ENERGIETECHNIK GMBH            ENERGIETECHNIK GMBH                                                     Ordinary

      5. Changes in association
      The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial
      holder in relation to voting interests in the company or scheme are as follows:

          Name and ACN/ARSN (if applicable)                               Nature of association
      6. Addresses
      The addresses of persons named in this form are:

             Name                                                         Address
             WEIER ANTRIEBE UND ENERGIETECHNIK GMBH                       Otto-Hahn-5tr.7 D-23701 Eutin, Germany

                                       print name     Zhu Jun                                  capacity          Director

                                       sign here
                                                                                                date              19/04.18


(1)         If there are a number of substantial holders with similar or related relevant interests (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 a specifically named group if the membership of each group, with the
            names and addresses of members is clearly set out in paragraph 6 of the form.

(2)         See the definition of “associate” in section 9 of the Corporations Act 2001.

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

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

(5)         The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.

(6)         Include details of:

               (a)    any relevant agreement or other circumstances because of which the change in 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 powers 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 Corporations Act 2001.

      (7)      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.

      (8)      If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write

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

       19 April 2018
       PricewaterhouseCoopers Corporate Finance (Pty) Limited

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