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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
Date: 06/07/2018 09:06:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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