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Thu 2 Oct 2008, 9:04 TAW - Tawana Resources NL - Change of Director`s interest
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:           N Barrie                                         
  Designation:                Director - Tawana                                 
  Date of transactions:       7 August                                          
Number of securities:       10 000 shares                                     
  Class of securities:        Ordinary shares                                   
  Share price consideration:  A$0.06                                            
  Value of transaction:       A$600.00                                          
Nature of transaction:      Shares acquired on market                         
  Nature of interest:         Indirect beneficially held                        
                              through Katherine Pastoral Company Pty Ltd        
 Clearance to deal obtained:  NA                                                
(2)Name of director:           N Barrie                                         
  Designation:                Director - Tawana                                 
  Date of transactions:       23 September 2008                                 
  Number of securities:       25,000 shares                                     
Class of securities:        Ordinary shares                                   
  Share price consideration:  A$0.05                                            
  Value of transaction:       A$1,250.00                                        
  Nature of transaction:      Shares acquired on market                         
Nature of interest:         Indirect beneficially held                        
                              through Katherine Pastoral   Company Pty Ltd      
 Clearance to deal obtained:  NA                                                
Johannesburg                                                                    
2 October 2008                                                                  
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited                  
Date: 02/10/2008 09:04:02 Produced by the JSE SENS Department.                  
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