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Tawana Resources NL - Changes in holdings of securities of Tawana directors Tawana Resources NL Code(s): TAW and TAWO (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") Acquisition by directors of Tawana of share options in Tawana by virtue of bonus share option issue to all shareholders of Tawana registered at 15 December 2005 on a 1 - for -3 basis In compliance with the Australian Stock Exchange requirements, the following information is disclosed: (1)Name of director: B M Phillips Designation: Director - Tawana Date of transaction: 15 December 2005 Number of securities: 123 400 share options Strike price of options: Australian $1.00 Option strike period: At any time on or prior to 30 April 2008
Bonus price consideration: Nil. Options acquired by virtue of bonus share option issue to all Tawana Shareholders
Value of transaction: Nil consideration Nature of transaction: Options acquired by virtue of bonus share option issue
Nature of interest: Direct. Clearance to deal obtained: NA (2)Name of director: R E Luff Designation: Director - Tawana Date of transaction: 15 December 2005 Number of securities: 1 854 812 share options Strike price of options: Australian $1.00 Option strike period: At any time on or prior to 30 April 2008 Bonus price consideration: Nil. Options acquired by virtue of bonus share option issue to all Tawana
shareholders Value of transaction: Nil consideration Nature of transaction: Options acquired by virtue of bonus share option issue
Nature of interest: Indirect beneficial held through Lufgan Nominees P/L and Maram Nominees 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: 15 December 2005 Number of securities: 1 797 166 share options Strike price of options: Australian $1.00 Option strike period: At any time on or prior to 30 April 2008
Bonus price consideration: Nil. Options acquired by virtue of bonus share option issue to all Tawana Shareholders
Value of transaction: Nil consideration Nature of transaction: Options acquired by virtue of bonus share option 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: W Marx Designation: Director - Tawana Date of transaction: 15 December 2005 Number of securities: 1 999 500 share options Strike price of options: Australian $1.00 Option strike period: At any time on or prior to 30 April 2008 Bonus price consideration: Nil. Options acquired by virtue of bonus share option issue to all Tawana Shareholders Value of transaction: Nil consideration Nature of transaction: Options acquired by virtue of bonus share option issue Nature of interest: Indirect beneficial held through Hudson Holdings Pty
Ltd of which Mr Marx is a director and shareholder and through Hudson Holdings Super Fund of which Mr Marx
is a beneficiary Clearance to deal obtained: NA Johannesburg 20 January 2006 Sponsor PricewaterhouseCoopers Corporate Finance (Proprietary) Limited Date: 20/01/2006 10:42:56 AM Supplied by www.sharenet.co.za Produced by the JSE SENS Department
