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TAWANA RESOURCES NL - Appendix 3Y- Change of Director's Interest Notice

Release Date: 06/07/2018 09:06:00      Code(s): TAW       PDF(s):  
Appendix 3Y- Change 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”)

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                                             20 June 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                                                Trustee and Beneficiary of Robert J Benussi &
 (including registered holder)                                              Daniela Benussi - Benussi Super Fund
 Note: Provide details of the circumstances giving rise to the relevant
 interest.

 Date of change                                                             29 June 2018
  No. of securities held prior to change                                    Indirect interests
                                                                            Sole Director and Shareholder of Intrepid
                                                                            Concepts Pty Ltd

                                                                             1,650,000 ordinary fully paid shares

                                                                             Trustee and Beneficiary of Robert J Benussi &
                                                                             Daniela Benussi - Benussi Super Fund-

                                                                             1,000,000 ordinary fully paid shares

                                                                              1,000,000 Class I Incentive options (ex. $0.06,
                                                                              exp. 30 June 2019)

                                                                              500,000 Directors options (ex. $0.20, exp. 15
                                                                              June 2020)
  Class                                                                       Directors options & Incentive options/FPO shares
                                                                              in Tawana Resources
 
 Number acquired                                                             1,500,000 FPO shares



  Number disposed                                                           1,000,000 Class I Incentive options (ex. $0.06, exp.
                                                                            30 June 2019)
                                                                             500,000 Directors options (ex. $0.20, exp. 15 June
                                                                            2020)
  
Value/Consideration                                                         1,000,000 ordinary shares at @ $0.06
  Note: If consideration is non-cash, provide details and estimated         500,000 ordinary shares at @ $0.20
  valuation


  No. of securities held after change
                                                                            Indirect interests

                                                                            Sole Director and Shareholder of Intrepid Concepts
                                                                            Pty Ltd

                                                                            1,650,000 ordinary fully paid shares

                                                                            Trustee and Beneficiary of Robert J Benussi &
                                                                            Daniela Benussi - Benussi Super Fund

                                                                            2,500,000 ordinary fully paid shares

 
 Nature of change                                                          FPO shares issued on exercise of options
 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 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?



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                                             Mark Turner

 Date of last notice                                          22 December 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                                                            29 June 2018

  No. of securities held prior to change                                    1,000,000 Directors options (ex. $0.20, exp. 20
                                                                              December 2020)


  Class                                                                     Directors options/FPO shares in Tawana
                                                                            Resources
  
Number acquired                                                             1,000,000 FPO shares


Number disposed                                                             1,000,000 options




  Value/Consideration                                                       1,000,000 ordinary shares at $0.20 per share
  Note: If consideration is non-cash, provide details and estimated
  valuation


  No. of securities held after change                                       1,000,000 ordinary shares




  Nature of change                                                          FPO shares issued on exercise of options
  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 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?


6 July 2018

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Limited

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