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TAWANA RESOURCES NL - Merger Update - Shareholders with a registered address outside of Australia

Release Date: 28/11/2018 08:41:00      Code(s): TAW       PDF(s):  
Merger Update - Shareholders with a registered address outside of Australia

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”)

Merger Update
Shareholders with a Registered Address Outside of Australia

 Tawana Resources NL (ASX: TAW) (Tawana or the Company) provides the following reminder
 to Shareholders with a registered address outside of Australia in relation to the proposed Scheme
 of Arrangement (Scheme) with Alliance Mineral Assets Limited (Alliance).

 Who does this notice apply to?

 All Tawana Shareholders with a registered address outside of Australia, including Shareholders
 with a registered address in New Zealand, Hong Kong or Singapore who are eligible Shareholders
 under the Scheme.

 What do you need to do?

 All Tawana Shareholders with a registered address outside of Australia (other than Dematerialised
 SA Holders) are encouraged to complete and return a signed Relevant Foreign Resident
 Declaration Form (RFRD Form) by 5pm (ASWT) on 7 December 2018 (Record Date).

 Replacement RFRD Forms can be downloaded, by Shareholders with a registered address outside
 Australia, from www-au.computershare.com/investor/ or can be requested from Computershare
 by calling the Investor Hotline, Monday to Friday between 9:00am and 5:00pm (AWST) on 1300
 223 071 (within Australia) or on +61 3 9415 4032 (outside of Australia).

 What are the implications?

 If you are a Tawana Shareholder with a registered address in New Zealand, Hong Kong or
 Singapore and do not return the RFRD Form, Alliance may cause the Alliance Shares to which you
 would have been otherwise entitled to be sold by the Sale Agent, and withhold and remit to the
 Australian Taxation Office 12.5% (or some lesser rate approved by the Commissioner of Taxation)
 of your entitlement to net proceeds of the sale of Alliance Shares by the Sale Agent (Foreign
 Resident Tax Withholding).

 If you are a Tawana Shareholder with a registered address outside of Australia, New Zealand,
 Hong Kong and Singapore (and are not a Dematerialised SA Holder) and do not return the RFRD
 Form, Alliance will withhold and remit to the Australian Taxation Office the Foreign Resident Tax
 Withholding from your entitlement to net proceeds of the sale of Alliance Shares by the Sale Agent.
 If you are a Dematerialised SA Holder, the RFRD Form has already been provided by Strate in
 respect of your holding.
 If you are a Tawana Shareholder with a registered address in Australia, you do not need to return
 the RFRD Form unless it has been provided to you together with the Scheme Booklet.

 Completed RFRD Forms can be returned to Computershare as follows:
 By Mail
 Alliance Mineral Assets Limited
 c/- Computershare Investor Services Pty Limited
 GPO Box 1282 Melbourne
 Victoria 3001 Australia

 By Email
 AllianceMineralAssets@computershare.com.au

 For further information, please refer to Sections 3.9, 7.5 and 9.4 of the Scheme Booklet and Section
 8.2 of the Supplementary Scheme Booklet.

 Ends.


 For further information please contact the Investor Hotline Monday to Friday
 between 9:00am and 5:00pm (AWST):
  1300 223 071 (within Australia)
  +61 3 9415 4032 (outside of Australia)

28 November 2018

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

Date: 28/11/2018 08:41:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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