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          :   16 June 2008                                
Number of securities         :   312 500 shares and 312 500 options          
   Class of securities          :   Ordinary shares                             
   Share price consideration    :   A$0.08                                      
   Value of transaction         :   A$25,000.00                                 
Nature of transaction        :   Shares acquired in Rights issue             
   Nature of interest           :   Indirect beneficially held through          
                                    Lufgan Nominees P/L.                        
   Clearance to deal obtained   :   NA                                          


(2) Name of director             :   B M Phillips                               
   Designation                  :   Director - Tawana                           
   Date of transaction          :   16 June 2008                                
Number of securities         :   312 500 shares and 312 500 options          
   Class of securities          :   Ordinary shares and options                 
   Share price consideration    :   A$0.08                                      
   Value of transaction         :   A$25,000.00                                 
Nature of transaction        :   Shares acquired in rights issue             
   Nature of interest           :   Direct                                      
   Clearance to deal obtained   :   NA                                          
Johannesburg                                                                    
18 June 2008                                                                    
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited                  
Date: 18/06/2008 09:33:01 Supplied by www.sharenet.co.za                     
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