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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: 29 September 2007 Number of securities: 666 650 shares and 666,650 options Class of securities: Ordinary shares Share price consideration: A$0.15 Value of transaction: A$99,997.50 Nature of transaction: Shares acquired in placement 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 (2)Name of director: R E Luff Designation: Director - Tawana Date of transaction: 7 December 2007 Number of securities: 100 000 shares Class of securities: Ordinary shares Share price consideration: A$0.13 Value of transaction: A$13,000.00 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 (3)Name of director: W T Marx Designation: Director - Tawana Date of transaction: 7 December 2007 Number of securities: 100 000 shares Class of securities: Ordinary shares Share price consideration: A$0.13 Value of transaction: A$13,000.00 Nature of transaction: Shares acquired on market Nature of interest: Indirect beneficially held through Hudson Holdings
Pty Ltd Superannuation Fund Clearance to deal obtained: NA Johannesburg 13 December 2007 Sponsor PricewaterhouseCoopers Corporate Finance (Proprietary) Limited Date: 13/12/2007 09:31:44 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
