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TAWANA RESOURCES NL - Appendix 3Y Change of directors interest notice

Release Date: 13/07/2018 09:06:00      Code(s): TAW       PDF(s):  
Appendix 3Y Change of directors interest notice

   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
   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 69 085 721

   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                                           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

  Direct or indirect interest                                           Indirect

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

  Date of change                                                        6 July 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 Res0urces
 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

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

      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

      Interest acquired

      Interest disposed

      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 above No
  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

13 July 2018

PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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