| Fri 31 Jul 2009, 11:23 | | TAW - Tawana - Appendix 3Z: Final Director`s Interest Notices |
|
TAW
TAW
TAW - Tawana - Appendix 3Z: Final Director`s Interest Notices
Tawana Resources NL
(Incorporated in Australia)
(Registration number ACN 085 166 721)
Share code on the JSE Limited: TAW
ISIN: AU000000TAW7
Share code on the Australian Stock Exchange Limited: TAW
ISIN: AU000000TAW7
("Tawana" or "the Company")
Appendix 3Z
Final Director`s Interest Notice
Name of entity: Tawana Resources N.L. (ASX: TAW)
ACN: 085 166 721
We (the entity) give ASX the following information under listing rule 3.19A.3
and as agent for the director for the purposes of section 205G of the
Corporations Act.
Name of director Neil Barrie
Date of last notice 1st April, 2009
Date that director ceased to be director 31st July, 2009
Part 1 - Director`s relevant interests in securities of which the director is
the registered holder
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.
Number & class of securities
Nil
Part 2 - Director`s relevant interests in securities of which the director is
not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust
Name of holder & nature of interest Number & class of securities
Katherine Pastoral Company Ltd Ordinary Shares: 1,246,154
Options: 10,270,000
(N. Barrie is a director & shareholder)
Note: Provide details of the circumstances giving rise to the relevant interest
Part 3 - Director`s interests in contracts
Detail of contract
Nil
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which interest relates
Appendix 3Z
Final Director`s Interest Notice
Name of entity: Tawana Resources N.L. (ASX: TAW)
ACN: 085 166 721
We (the entity) give ASX the following information under listing rule 3.19A.3
and as agent for the director for the purposes of section 205G of the
Corporations Act.
Name of director Brian Phillips
Date of last notice 1st April, 2009
Date that director ceased to be director 27th July, 2009
Part 1 - Director`s relevant interests in securities of which the director is
the registered holder
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.
Number & class of securities
Ordinary Share: 477,500
Options: 312,500
Part 2 - Director`s relevant interests in securities of which the director is
not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust
Name of holder & nature of interest
Number & class of securities
Kathryn Phillips Ordinary Shares: 4,200
BK Capital Pty Ltd Ordinary Shares: 13,500
(B. Phillips is a director & shareholder)
Thylacine Pty Ltd Ordinary Shares: 13,500
Options: 2,000,000
(B. Phillips is a director & shareholder)
Note: Provide details of the circumstances giving rise to the relevant interest
Part 3 - Director`s interests in contracts
Detail of contract
Nil
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which interest relates
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 31/07/2009 11:23:04 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
