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TAW - Tawana Resources NL - Tawana welcomes prominent South African Businesswomen on its share register 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") 17 June 2008 Tawana Welcomes Prominent South African Businesswomen on its Share Register Tawana Resources NL ("Tawana") is pleased to advise that two prominent South African business people, Ms Basetsana Kumalo and Ms Lindiwe Leketi have become Tawana shareholders via a transaction between their company, Pro Direct 189 Pty Ltd, ("Pro Direct") and Tawana. Tawana has acquired Pro Direct`s 21% stake in Tawana`s Black Empowerment Partner ("BEE"), Seven Falls Trading 155 (Pty) Limited ("Seven Falls"). The consideration for the acquisition was 2,125,600 Tawana shares, giving Pro Direct a holding of 2.09% in Tawana. Tawana is in discussions with the other shareholders of Seven Falls to restructure the BEE relationship in line with current best practice. Ms Kumalo is President of the Business Womens`s Association of South Africa in Johannesburg, Executive Chairperson of Tswelopele Productions, a prestigious television production house, a Director of Union Alliance Media (Pty) Ltd, an all media company and an Anchor Presenter of "Top Billing", a nationwide primetime travel and lifestyle television show. She sits on the Boards of Directors of eight companies with interests ranging from coal to capital funding and diamonds and has previously edited Top Billing and Drum Magazines. She is also a dedicated social worker and has devoted much time to working for the Cancer Association, the Hospice Association, the Reach For a Dream Foundation and is an active fundraiser for a children`s home and hospital in Soweto. Lindiwe Leketi holds a Masters Degree in Human Resources Management (RAU 1995) and a Social Work degree (UNITRA 1988). From 1999 to 2005 she held the position of Organisational Development Manager at the Council for Scientific and Industrial Research. Presently she is a Director and a shareholder of five companies which hold diverse interests from coal prospecting rights in the Waterberg and Soutpansberg regions of Limpopo province to shares in transport and well known construction companies in South Africa. She is also a trustee of a charity organisation called Agang Sechaba whose main object is to improve the quality of life of disadvantaged communities around the country. Managing Director, Wolf Marx, welcomed Ms Kumalo and Ms Leketi onto the Tawana share registry and said: "I am delighted that Ms Kumalo and Ms Leketi have agreed to become significant shareholders of Tawana, and look forward to them contributing to the future development of our Company. Their track record as respected and successful businesswomen is well documented, and their diverse holdings and connections across the mineral and media sectors in South Africa will no doubt be of immense benefit to Tawana." Wolf Marx Tel: +61 3 98635222 Mob: +61 428 398446 Email:wolf.marx@tawana.com.au All press releases and announcements may be inspected on the Company`s web site, namely: www.tawana.com.au Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd Date: 17/06/2008 10:45:01 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.
