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TAW
TAW
TAW - Tawana Resources NL - 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
ISIN: AU000000TAW7
Share code on the Australian Stock Exchange Limited: TAW
ISIN: AU000000TAW7
("Tawana" or "the Company")
ASX Release
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 Roydon Euan Luff
Date of last notice 9 September 2010
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 Securities are held in
(including registered holder) Lufgan Nominees Pty Ltd,
Note: Provide details of the McIvor Mining Company Pty
circumstances giving rise to the Ltd and Maram Nominees Pty
relevant interest. Ltd all of which are
director related companies.
Date of change 22 March 2011
No. of securities held prior to change 20,689,740 Ordinary Shares
6,104,150 Options (Listed)
Class Ordinary Shares
Number acquired 900,000
Number disposed Nil
Value/Consideration $40,500
Note: If consideration is non-cash,
provide details and estimated
valuation
No. of securities held after change 21,589,740 Ordinary Shares
6,104,150 Options (Listed)
Nature of change Participation in Placement
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 above traded Approval has been
during a +closed period where prior obtained for the
written clearance was required? acquisition of
shares in the
Placement.
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?
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
28 March 2011
Date: 28/03/2011 10:30:01 Produced by the JSE SENS Department.
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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,
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information disseminated through SENS.
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