TAW - Tawana - Change of director`s interest

TAW - Tawana - 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           :    27 July 2007                             
    Number of securities          :    180 000 shares                           
    Share price consideration     :    A$0.19                                   
Value of transaction          :    A$33,300.00                              
    Nature of transaction         :    Shares acquired on 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    :    NA                                       
1    Name of director              :    R E Luff                                
Designation                   :    Director - Tawana                        
    Date of transaction           :    8 August 2007                            
    Number of securities          :    72 000 shares                            
    Share price consideration     :    A$0.18                                   
Value of transaction          :    A$12,960.00                              
    Nature of transaction         :    Shares acquired on 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    :    NA                                       
Johannesburg                                                                    
10 August 2007                                                                  
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited                  
Date: 10/08/2007 10:58:38 Supplied by www.sharenet.co.za                     
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