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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: 3 April 2008
Number of securities: 625 000 shares and 625,000 options
Class of securities: Ordinary shares
Share price consideration: A$0.08
Value of transaction: A$50,000.00
Nature of transaction: Shares acquired in Rights issue
Nature of interest: Indirect beneficially held through Lufgan
Nominees P/L.
Clearance to deal obtained: NA
(2)
Name of director: R E Luff
Designation: Director - Tawana
Date of transaction: 3 April 2008
Number of securities: 1 954 900 shares
Class of securities: Ordinary shares
Share price consideration: Nil
Value of transaction: Nil
Nature of transaction: Ownership of shares in dispute
Nature of interest: Indirect beneficially held through Rornik
Capital Pty Ltd
Clearance to deal obtained: NA
(3)
Name of director: W T Marx
Designation: Director - Tawana
Date of transaction: 3 April 2008
Number of securities: 814 000 shares and 814 000 options
Class of securities: Ordinary shares and options
Share price consideration: A$0.08
Value of transaction: A$65,120.00
Nature of transaction: Shares acquired in rights issue
Nature of interest: Indirect beneficially held through Hudson
Holdings Pty Ltd Superannuation Fund
Clearance to deal obtained: NA
Johannesburg
16 April 2008
Sponsor
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited
Date: 16/04/2008 09:11:01 Produced by the JSE SENS Department.
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