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Merger Update - Shareholders with a registered address outside of Australia
Tawana Resources NL
(Incorporated in Australia)
(Registration number ACN 085 166 721)
Share code on the JSE Limited: TAW
JSE ISIN: AU0000TAWDA9
Share code on the Australian Securities Exchange Limited: TAW
ASX ISIN: AU000000TAW7
(“the Company” or “Tawana”)
Merger Update
Shareholders with a Registered Address Outside of Australia
Tawana Resources NL (ASX: TAW) (Tawana or the Company) provides the following reminder
to Shareholders with a registered address outside of Australia in relation to the proposed Scheme
of Arrangement (Scheme) with Alliance Mineral Assets Limited (Alliance).
Who does this notice apply to?
All Tawana Shareholders with a registered address outside of Australia, including Shareholders
with a registered address in New Zealand, Hong Kong or Singapore who are eligible Shareholders
under the Scheme.
What do you need to do?
All Tawana Shareholders with a registered address outside of Australia (other than Dematerialised
SA Holders) are encouraged to complete and return a signed Relevant Foreign Resident
Declaration Form (RFRD Form) by 5pm (ASWT) on 7 December 2018 (Record Date).
Replacement RFRD Forms can be downloaded, by Shareholders with a registered address outside
Australia, from www-au.computershare.com/investor/ or can be requested from Computershare
by calling the Investor Hotline, Monday to Friday between 9:00am and 5:00pm (AWST) on 1300
223 071 (within Australia) or on +61 3 9415 4032 (outside of Australia).
What are the implications?
If you are a Tawana Shareholder with a registered address in New Zealand, Hong Kong or
Singapore and do not return the RFRD Form, Alliance may cause the Alliance Shares to which you
would have been otherwise entitled to be sold by the Sale Agent, and withhold and remit to the
Australian Taxation Office 12.5% (or some lesser rate approved by the Commissioner of Taxation)
of your entitlement to net proceeds of the sale of Alliance Shares by the Sale Agent (Foreign
Resident Tax Withholding).
If you are a Tawana Shareholder with a registered address outside of Australia, New Zealand,
Hong Kong and Singapore (and are not a Dematerialised SA Holder) and do not return the RFRD
Form, Alliance will withhold and remit to the Australian Taxation Office the Foreign Resident Tax
Withholding from your entitlement to net proceeds of the sale of Alliance Shares by the Sale Agent.
If you are a Dematerialised SA Holder, the RFRD Form has already been provided by Strate in
respect of your holding.
If you are a Tawana Shareholder with a registered address in Australia, you do not need to return
the RFRD Form unless it has been provided to you together with the Scheme Booklet.
Completed RFRD Forms can be returned to Computershare as follows:
By Mail
Alliance Mineral Assets Limited
c/- Computershare Investor Services Pty Limited
GPO Box 1282 Melbourne
Victoria 3001 Australia
By Email
AllianceMineralAssets@computershare.com.au
For further information, please refer to Sections 3.9, 7.5 and 9.4 of the Scheme Booklet and Section
8.2 of the Supplementary Scheme Booklet.
Ends.
For further information please contact the Investor Hotline Monday to Friday
between 9:00am and 5:00pm (AWST):
1300 223 071 (within Australia)
+61 3 9415 4032 (outside of Australia)
28 November 2018
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 28/11/2018 08:41:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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