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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 Matthew Bowles
Date of last notice 30 May 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 Indirect
Nature of indirect interest Securities are held by
(including registered holder) Atlantic Capital Pty Ltd as
Note: Provide details of the trustee for the Atlantic
circumstances giving rise to Investment Fund. Mr Bowles
the relevant interest. is a director of Atlantic
Capital Pty Ltd and a member
of the Atlantic Investment
Fund.
Date of change 28 May 2012
No. of securities held prior 15,000,000 Unlisted Options
to change (1c, 23 Feb 2013)
Class Unlisted Options (3.6c, 30
April 2015)
Number acquired 5,000,000
Number disposed Nil
Value/Consideration Issued per resolution eight
Note: If consideration is non- passed at the AGM held 28
cash, provide details and May 2012
estimated valuation
No. of securities held after 15,000,000 Unlisted Options
change (1c, 23 Feb 2013)
5,000,000 Unlisted Options
(3.6c, 30 April 2015)
Nature of change Issued per resolution eight
Example: on-market trade, off- passed at the AGM held 28
market trade, exercise of May 2012
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 No
or 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 09:53:01 Produced by the JSE SENS Department.
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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.
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