TAW
TAW
TAW - Tawana Resources NL - Director Resignation
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 Limited: TAW
ISIN: AU000000TAW7
("Tawana" or "the Company")
27 July 2009
Director Resignation
Mr Brian Phillips, a Director of Tawana Resources NL, has tendered his
resignation from the company with immediate effect.
Brian has been a very valuable Director and former Chairman of Tawana Resources
NL. He has provided outstanding service over the past four years and steps down
in order to concentrate more fully on the chairmanship of Indophil Resources Ltd
and additional public company responsibilities.
I would like to take this opportunity to pay tribute to Brian`s energy, wise
counsel and professionalism during his term as a Director of your company and
expressly thank him for his mentoring over the past 12 months in my role as
Executive Chairman.
The ongoing board will comprise of Neil Barrie as Executive Chairman and Non-
Executive Directors, Euan Luff and Nonkqubela Mazwai. Tawana will move to
appoint an additional director at an appropriate time in the future.
Neil Barrie
Executive Chairman
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 27/07/2009 09:28:00 Produced by the JSE SENS Department.
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