Tawana Resources NL - No Change Statement And Notice Of Annual General Meeting

Tawana Resources NL - No Change Statement And Notice Of Annual General Meeting  
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")                                                      
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual financial statements together with the 
notice of Annual General Meeting were distributed on 24 April 2006, and contain 
no modifications to the audited results which were published on SENS on 31 March
2006.                                                                           
As per the notice of Annual General Meeting, shareholders are reminded that the 
Annual General Meeting of Tawana will be held on Friday, 26 May 2006 at 10:00,  
at Tawana"s offices situated at 60 Wilson Street, South Yarra, Melbourne,       
Australia.                                                                      
For enquiries contact:                                                          
Wolf Marx                                                                       
Mobile: 0961 428 398446                                                         
wolf.marx@tawana.com.au                                                         
Andrew H Smith                                                                  
Investor Relations Manager                                                      
Telephone 0961 08 8276 8794                                                     
Facsimile 0961 08 8357 5052                                                     
Mobile 0417 265 205                                                             
Email andrew.smith@tawana.com.au                                                
11 May 2006                                                                     
Representative Office:                                                          
Kimberley                                                                       
South African Sponsor to Tawana:                                                
PricewaterhouseCoopers Corporate Finance (Pty) Limited                          
All press releases and announcements may be inspected on the Company"s web site,
namely: www.tawana.com.au                                                       
Date: 11/05/2006 10:51:54 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department