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TAW - Tawana Resources NL - Expiry of options Tawana Resources NL (Incorporated in Australia) (Registration number ACN 085 166 721) Share code on the ASX and JSE: TAW ISIN on the ASX and JSE: AU000000TAW7 Option code on the ASX and JSE: TAWOISIN on the ASX and JSE: AU00000TAWO3 ("Tawana" or "the Company") 31 March 2008 Expiry of Options Option holders are advised that the options granted in the circular dated 15 November 2005, to subscribe for one ordinary share at R5,00 per share, are "out of the money". No option holders have indicated that they would like to exercise their options and the options will expire on the close of business on Wednesday, 30 April 2008. To this end option holders are reminded that: The Last Day to Trade (LDT) is Tuesday, 22 April 2008 Trade in the options will be suspended from the commencement of business Wednesday, 23 April 2008 Record date is Wednesday, 30 April 2008 Termination of Listing from the commencement of business) Monday, 5 May 2008 Any option holder wanting to exercise their options is requested to contact the company or the sponsor before 12 o` clock on the Expiry date, 30 April 2008. Contact: Wolf Marx Tel: +61 (0)3 98635222 Mob: +61 (0)428 398446 Email: wolf.marx@tawana.com.au JSE SponsorPricewaterhouseCoopers Corporate Finance (Pty) Ltd Date: 31/03/2008 10:31:04 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.
