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TAW
TAW
TAW - Tawana Resources NL - Change of Director`s interest
Tawana Resources NL
(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")
Change of Director`s interest
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information is disclosed:
(1)Name of director: R E Luff
Designation: Director - Tawana
Date of transaction: 29 September 2007
Number of securities: 666 650 shares and 666,650
options
Class of securities: Ordinary shares
Share price consideration: A$0.15
Value of transaction: A$99,997.50
Nature of transaction: Shares acquired in
placement
Nature of interest: Indirect beneficially held
through Lufgan Nominees
P/L, Maram Nominees P/L,
McIvor Mining Co P/L and
Rornik Capital Pty Ltd
Clearance to deal obtained: NA
(2)Name of director: R E Luff
Designation: Director - Tawana
Date of transaction: 7 December 2007
Number of securities: 100 000 shares
Class of securities: Ordinary shares
Share price consideration: A$0.13
Value of transaction: A$13,000.00
Nature of transaction: Shares acquired on market
Nature of interest: Indirect beneficially held
through Lufgan Nominees
P/L, Maram Nominees P/L,
McIvor Mining Co P/L and
Rornik Capital Pty Ltd
Clearance to deal obtained: NA
(3)Name of director: W T Marx
Designation: Director - Tawana
Date of transaction: 7 December 2007
Number of securities: 100 000 shares
Class of securities: Ordinary shares
Share price consideration: A$0.13
Value of transaction: A$13,000.00
Nature of transaction: Shares acquired on market
Nature of interest: Indirect beneficially held
through Hudson Holdings
Pty Ltd Superannuation Fund
Clearance to deal obtained: NA
Johannesburg
13 December 2007
Sponsor
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited
Date: 13/12/2007 09:31:44 Produced by the JSE SENS Department.
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