ADM-201 dumps 70-533 answer analysis 70-347 study material 400-051 exam kit

Tawana Resources N L : Change of Director’s Interest Notice

Appendix 3Y

Change of Director‘s Interest Notice

Appendix 3Y

Rule 3.19A.2

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 69 085 721

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(s)

Robert Vassie

Date of last notice

22 December 2017

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 (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Caroline Joy Vassie (spouse) as trustee of The BCV Family Trust

Date of change

6 July 2018

No. of securities held prior to change

1,000,000 Directors options (ex. $0.20, exp. 20 December 2020)

Class

Directors options /FPO shares in Tawana Res0urces

Number acquired

1,000,000 FPO shares

Number disposed

1,000,000 options

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

1,000,000 ordinary shares at $0.20 per share

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y

Change of Director‘s Interest Notice

No. of securities held after change

1,000,000 ordinary shares

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

FPO shares issued on exercise of options

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 during a +closed period where prior written clearance was required?

No

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?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Attachments

Disclaimer

Tawana Resources NL published this content on 13 July 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 13 July 2018 02:24:01 UTC