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TAW
TAW
Tawana Resources NL - Changes in holdings of securities of Tawana directors
Tawana Resources NL
Code(s): TAW and TAWO
(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: TAW ISIN: AU000000TAW7
("Tawana" or "the company")
Acquisition by directors of Tawana of share options in Tawana by virtue of bonus
share option issue to all shareholders of Tawana registered at 15 December 2005
on a 1 - for -3 basis
In compliance with the Australian Stock Exchange requirements, the following
information is disclosed:
(1)Name of director: B M Phillips
Designation: Director - Tawana
Date of transaction: 15 December 2005
Number of securities: 123 400 share options
Strike price of options: Australian $1.00
Option strike period: At any time on or prior to
30 April 2008
Bonus price consideration: Nil. Options acquired by
virtue of bonus share
option issue to all Tawana
Shareholders
Value of transaction: Nil consideration
Nature of transaction: Options acquired by virtue
of bonus share option
issue
Nature of interest: Direct.
Clearance to deal obtained: NA
(2)Name of director: R E Luff
Designation: Director - Tawana
Date of transaction: 15 December 2005
Number of securities: 1 854 812 share options
Strike price of options: Australian $1.00
Option strike period: At any time on or prior to
30 April 2008
Bonus price consideration: Nil. Options acquired by
virtue of bonus share option
issue to all Tawana
shareholders
Value of transaction: Nil consideration
Nature of transaction: Options acquired by virtue
of bonus share option issue
Nature of interest: Indirect beneficial held
through Lufgan Nominees P/L
and Maram Nominees P/L of
which Mr Luff is a director and shareholder.
Clearance to deal obtained: NA
(3)Name of director: L Daniels
Designation: Director - Tawana
Date of transaction: 15 December 2005
Number of securities: 1 797 166 share options
Strike price of options: Australian $1.00
Option strike period: At any time on or prior to
30 April 2008
Bonus price consideration: Nil. Options acquired by
virtue of bonus share option
issue to all Tawana
Shareholders
Value of transaction: Nil consideration
Nature of transaction: Options acquired by virtue
of bonus share option issue
Nature of interest: Indirect beneficial held
through Nomathata Diamonds
Inc of which Dr Daniels is a
director and shareholder.
Clearance to deal obtained: NA
(4)Name of director: W Marx
Designation: Director - Tawana
Date of transaction: 15 December 2005
Number of securities: 1 999 500 share options
Strike price of options: Australian $1.00
Option strike period: At any time on or prior to
30 April 2008
Bonus price consideration: Nil. Options acquired by
virtue of bonus share option
issue to all Tawana
Shareholders
Value of transaction: Nil consideration
Nature of transaction: Options acquired by virtue
of bonus share option issue
Nature of interest: Indirect beneficial held
through Hudson Holdings Pty
Ltd of which Mr Marx is a
director and shareholder and
through Hudson Holdings
Super Fund of which Mr Marx
is a beneficiary
Clearance to deal obtained: NA
Johannesburg
20 January 2006
Sponsor
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited
Date: 20/01/2006 10:42:56 AM Produced by the JSE SENS Department
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