TAW - Tawana Resources NL - Change of Director`s Interest

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:           R E Luff                                         
Designation:                Director - Tawana                                 
  Date of transaction:        24 April 2007                                     
  Number of securities:       500 000 shares                                    
  Share price consideration:  A$0.21                                            
Value of transaction:       A$103 290.31                                      
  Nature of transaction:      Shares acquired on open market.                   
  Nature of interest:         Indirect beneficially held                        
                              through Lufgan Nominees                           
P/L, Maram Nominees P/L,                          

                              McIvor Mining Co P/L and                          
                              Rornik Capital Pty Ltd                            
 Clearance to deal obtained:  Yes                                               
Johannesburg                                                                    
26 April 2007                                                                   
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited                  
Date: 26/04/2007 10:10:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.