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TAW
TAW
TAW - Tawana Resources NL - Change of Director`s Interest Notice
(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")
Rule 3.19A.2
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 Julian Babarczy
Date of last notice 8 March 2011
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 Direct and Indirect
Nature of indirect interest A portion of the securities are
(including registered holder) held by Jigsaw Investment
Note: Provide details of the Holdings Pty Ltd - a director
circumstances giving rise to the related company.
relevant interest.
Date of change 28 May 2012
No. of securities held prior to 25,173,288 Ordinary Shares
change
Class Unlisted Options (3.6c, 30
April 2015)
Number acquired 5,000,000
Number disposed Nil
Value/Consideration Issued per resolution nine
Note: If consideration is non-cash, passed at the AGM held 28 May
provide details and estimated 2012
valuation
No. of securities held after change 25,173,288 Ordinary Shares
5,000,000 Unlisted Options
(3.6c, 30 April 2015)
Nature of change Issued per resolution nine
Example: on-market trade, off-market passed at the AGM held 28 May
trade, exercise of options, issue of 2012
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 No
contracts detailed 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?
30 May 2012
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 30/05/2012 09:52:01 Produced by the JSE SENS Department.
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implicitly, represent, warrant or in any way guarantee the truth, accuracy or
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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,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
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