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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
Acquisition by directors of Tawana of shares in Tawana by virtue of share rights
issue to all shareholders of Tawana registered at 5 May 2006 on a 1 - for -3
basis.
In compliance with rule 3.63 to 3.74 of the JSE Listings Requirements, the
following information is disclosed:
(1)Name of director: W T Marx
Designation: Director - Tawana
Date of transaction: 24 May 2006
Number of securities: 150 000 shares
Share price consideration: A$0.35
Value of transaction: A$52 500
Nature of transaction: Shares acquired by virtue
of a rights issue
Nature of interest: Indirect beneficial held
through Hudson Holdings
P/L Superannuation Fund of
which Mr Marx is a
beneficiary.
Clearance to deal obtained: NA
(2)Name of director: R E Luff
Designation: Director - Tawana
Date of transaction: 29 May 2006
Number of securities: 879 184 shares
Share price consideration: A$0.35
Value of transaction: A$307 715
Nature of transaction: Shares acquired by virtue
of a rights issue
Nature of interest: Indirect beneficial held
through Lufgan Nominees
P/L, Maram Nominees P/L,
McIvor Mining P/L and
Rornik Capital P/L of
which Mr Luff is a
director and shareholder
Clearance to deal obtained: NA
(3)Name of director: L Daniels
Designation: Director - Tawana
Date of transaction: 24 May 2006
Number of securities: 25 501 shares
Share price consideration: A$0.35
Value of transaction: A$8 925
Nature of transaction: Shares acquired by virtue
of a rights issue
Nature of interest: Indirect beneficial held
through Nomathata Diamonds
Inc of which Dr Daniels is
a director and
shareholder.
Clearance to deal obtained: NA
(4)Name of director: B M Phillips
Designation: Director - Tawana
Date of transaction: 29 May 2006
(a)Number of securities: 30 000 shares
Share price consideration: A$0.329
Value of transaction: A$9 871,50
Nature of transaction: acquired on open market
(b)Number of securities: 41 400 shares
Share price consideration: A$0.35
Value of transaction: A$14 490,00
Nature of transaction: acquired by virtue of
a rights issue.
Nature of interest: Indirect beneficial held
through BK Capital of
which Mr Phillips is a
director and shareholder
and Thylacine P/L of which
Mr Phillips is a
beneficiary.
Clearance to deal obtained: NA
Johannesburg
5 June 2006
Sponsor
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited
Date: 05/06/2006 11:10:19 AM Produced by the JSE SENS Department
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